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THE WINE GROUP, INC.

Company Details

Name: THE WINE GROUP, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 14 Sep 1981 (43 years ago)
Business ID: 406929
State of Incorporation: CALIFORNIA
Principal Office Address: 4596 Tesla RoadLivermore, CA 94550

Secretary

Name Role Address
Keith Bauman Secretary 4596 Tesla Road, Livermore, CA 94550

Vice President

Name Role Address
Keith Bauman Vice President 4596 Tesla Road, Livermore, CA 94550
Eric Ingram Vice President 4596 Tesla Road, Livermore, CA 94550
Kevin McMillen Vice President 4596 Tesla Road, Livermore, CA 94550
Helen Kurtz Vice President 4596 Tesla Road, Livermore, CA 94550
Michael Donich Vice President 17000 E. Highway 120, Ripon, CA 95366
Margo Miltenberger Vice President 4596 Tesla Road, Livermore, CA 94550
Amy Piergrossi Vice President 4596 Tesla Road, Livermore, MS 94550

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Amy Piergrossi Director 4596 Tesla Road, Livermore, MS 94550
Keith Bauman Director 4596 Tesla Road, Livermore, CA 94550
John Sutton Director 4596 Tesla Road, Livermore, CA 94550

Chief Financial Officer

Name Role Address
Jennifer Evans Chief Financial Officer 4596 Tesla Road, Livermore, CA 94550

Chief Executive Officer

Name Role Address
John Sutton Chief Executive Officer 4596 Tesla Road, Livermore, CA 94550

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-12 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2023-03-10 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2022-02-09 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2021-01-28 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2020-04-20 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2019-03-29 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2018-09-11 Annual Report For THE WINE GROUP, INC.
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke
Annual Report Filed 2017-06-27 Annual Report For THE WINE GROUP, INC.
Annual Report Filed 2016-01-19 Annual Report For THE WINE GROUP, INC.

Date of last update: 02 Feb 2025

Sources: Mississippi Secretary of State