Baum Wine Imports, Inc. is a For-Profit (Business) Corporation located in Buckeye, AZ. Established on October 18, 2023, this corporation is officially registered under the document number 23595958 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 20605 W Marshall Ave, Buckeye, AZ 85396, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alex Heckathorn from Coos County OR, holding the position of Vice-President; Howard Falk from Cook County IL, serving as the Director; Howard Falk from Cook County IL, serving as the President; Howard Falk from Cook County IL, serving as the Secretary; Howard Falk from Cook County IL, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Baum Wine Imports, Inc. filed its last annual reports on October 2, 2024
Active
Updated 2/3/2025 9:57:44 PM
Baum Wine Imports, Inc.
Filing information
Company Name
Baum Wine Imports, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23595958
Date Filed
October 18, 2023
Company Age
2 years
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/23/2023
Approval Date
10/23/2023
Original Incorporation Date
07/14/1972
Domicile State
Illinois
Business Type
Other - Wine
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
10/18/2025
The data on Baum Wine Imports, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/3/2025.
Contact details
Principal Address
20605 W Marshall Ave
Buckeye, AZ 85396
County: Maricopa
Last Updated: 10/23/2023
Buckeye, AZ 85396
County: Maricopa
Last Updated: 10/23/2023
Entity Principal Office Address
1 South Wacker Dr., Suite 3250
Chicago, Il 60606
Last Updated: 10/02/2024
County: Cook
Chicago, Il 60606
Last Updated: 10/02/2024
County: Cook
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 10/02/2024
County: Maricopa
Appointed Status: Active 10/23/2023
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 10/02/2024
County: Maricopa
Appointed Status: Active 10/23/2023
Officer/Director Details
Alex Heckathorn
Vice-President
54476 Mariah Road, Myrtle Point
Coos County, OR 97458
Vice-President
54476 Mariah Road, Myrtle Point
Coos County, OR 97458
Howard Falk
Director
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Director
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Howard Falk
President
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
President
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Howard Falk
Secretary
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Secretary
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Howard Falk
Treasurer
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Treasurer
1 South Wacker Dr., Suite 3250, Chicago
Cook County, IL 60606
Michael B. Mckee
Vice-President
20605 W Marshall Ave, Buckeye
Maricopa County, AZ 85396
Vice-President
20605 W Marshall Ave, Buckeye
Maricopa County, AZ 85396
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24100209002687
Filed Date
10/2/2024
Status
Approved
Document Type
Application for Authority
Barcode ID
23101810158508
Filed Date
10/18/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/18/2023
Barcode ID
23101810158508
Name Type
True Name
Name
BAUM WINE IMPORTS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
10/02/2024
Document Images
2024 Annual Report
10/2/2024
Application for Authority
10/18/2023
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