| Entity Name: | JACKSON FAMILY WINES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Jul 1999 |
| Company Number: | CORP_60591687 |
| File Number: | 60591687 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-03-12 |
| Name and Address | Role |
|---|---|
| RICK D. TIGNER 421 AVIATION BLVD. SANTA ROSA, CA 95403 | President |
| Name and Address | Role |
|---|---|
| VIVIANN STAPP 421 AVIATION BLVD. SANTA ROSA, CA 95403 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| KENDALL-JACKSON | No data | 1999-07-23 | 2015-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| KENDALL-JACKSON WINE ESTATES, LTD. | 2007-08-20 |
| KENDALL-JACKSON WINERY, LTD. | 2000-09-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 50000 | 37604000 | 0.001 |
| COMMON B | No data | Voting Rights | 75000 | 8956000 | 0.001 |
Date of last update: 20 Jan 2025
