| Entity Name: | TREASURY WINE ESTATES AMERICAS COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Mar 1989 |
| Company Number: | CORP_55461481 |
| File Number: | 55461481 |
| Type of Business: | Retail sales and services |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2004-05-11 |
| Name and Address | Role |
|---|---|
| BEN DOLLARD 555 GATEWAY DRIVE NAPA CA 94558 | President |
| Name and Address | Role |
|---|---|
| JANE FROYD 555 GATEWAY DRIVE NAPA CA 94558 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BERINGER VINEYARDS | No data | 1989-03-28 | 2005-08-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| FOSTER'S WINE ESTATES AMERICAS COMPANY | 2010-09-01 |
| BERINGER BLASS WINE ESTATES COMPANY | 2005-09-12 |
| BERINGER WINE ESTATES COMPANY | 2003-11-10 |
| WINE WORLD ESTATES COMPANY | 1997-10-30 |
| WINE WORLD INC. | 1990-05-30 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 65535000 | 0.01 |
Date of last update: 27 Jan 2025
