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Fetzer Vineyards, Corporation

Company Details

Name: Fetzer Vineyards, Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Oct 2017 (7 years ago)
Business ID: 1128441
State of Incorporation: CALIFORNIA
Principal Office Address: 12901 Old River Road, P.O. Box 611Hopland, CA 95449
Fictitious names: Vina Concha y Toro USA
Bonterra Organic Estates

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Osvaldo Solar Venegas Vice President 12901 Old River Road, Hopland, CA 95449

Treasurer

Name Role Address
Andrea Benavides Hebel Treasurer 12901 Old River Road, Hopland, CA 95449

Secretary

Name Role Address
Enrique Ortzar Vergara Secretary 12901 Old River Road, Hopland, CA 95449

Director

Name Role Address
Eduardo Guilisasti Gana Director 12901 Old River Road, Hopland, CA 95449
Rafael Guilisasti Gana Director 12901 Old River Road, Hopland, CA 95449
Osvaldo Solar Venegas Director 12901 Old River Road, Hopland, CA 95449

President

Name Role Address
Eduardo Guilisasti Gana President 12901 Old River Road, Hopland, CA 95449

Chairman

Name Role Address
Eduardo Guilisasti Gana Chairman 12901 Old River Road, Hopland, CA 95449

Chief Executive Officer

Name Role Address
Eduardo Guilisasti Gana Chief Executive Officer 12901 Old River Road, Hopland, CA 95449

Assistant Treasurer

Name Role Address
Emmanuel Garibay Assistant Treasurer 12901 Old River Road, Hopland, CA 95449

Assistant Secretary

Name Role Address
Courtney Taylor Assistant Secretary 12901 Old River Road, Hopland, MS 95449
Erik Olsen Assistant Secretary 12901 Old River Road, Hopland, MS 95449

Filings

Type Status Filed Date Description
Annual Report Filed 2024-01-23 Annual Report For Fetzer Vineyards, Corporation
Annual Report Filed 2023-02-28 Annual Report For Fetzer Vineyards, Corporation
Fictitious Name Registration Filed 2022-06-24 Fictitious Name Registration For Fetzer Vineyards, Corporation
Fictitious Name Registration Filed 2022-05-26 Fictitious Name Registration For Fetzer Vineyards, Corporation
Annual Report Filed 2022-04-08 Annual Report For Fetzer Vineyards, Corporation
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-24 Annual Report For Fetzer Vineyards, Corporation
Annual Report Filed 2020-02-18 Annual Report For Fetzer Vineyards, Corporation
Annual Report Filed 2019-02-20 Annual Report For Fetzer Vineyards, Corporation
Annual Report Filed 2018-03-06 Annual Report For Fetzer Vineyards, Corporation

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State