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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Osvaldo Solar Venegas | Vice President | 12901 Old River Road, Hopland, CA 95449 |
Name | Role | Address |
---|---|---|
Andrea Benavides Hebel | Treasurer | 12901 Old River Road, Hopland, CA 95449 |
Name | Role | Address |
---|---|---|
Enrique Ortzar Vergara | Secretary | 12901 Old River Road, Hopland, CA 95449 |
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 |
Name | Role | Address |
---|---|---|
Eduardo Guilisasti Gana | President | 12901 Old River Road, Hopland, CA 95449 |
Name | Role | Address |
---|---|---|
Eduardo Guilisasti Gana | Chairman | 12901 Old River Road, Hopland, CA 95449 |
Name | Role | Address |
---|---|---|
Eduardo Guilisasti Gana | Chief Executive Officer | 12901 Old River Road, Hopland, CA 95449 |
Name | Role | Address |
---|---|---|
Emmanuel Garibay | Assistant Treasurer | 12901 Old River Road, Hopland, CA 95449 |
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 |
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