Active
Updated 12/14/2024 4:37:05 PM

Winery Exchange, Inc.

Winery Exchange, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 18, 2024, this corporation is officially registered under the document number 23656756 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Cate Hardy from San Juan County WA, holding the position of Director; Diego Herrera Sainz De Vicuna from 10021 County NY, serving as the Director; Edouard D'espous from , serving as the Director; Nestor Del Campo from , serving as the Director; Nicolas Stanislaus Poniatowski from 10002 County NY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.

As of the latest update, Winery Exchange, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Winery Exchange, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23656756
Date Filed March 18, 2024
Company Age 1 year 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/22/2024
Approval Date 03/22/2024
Original Incorporation Date 10/29/1999
Domicile State California
Business Type Producer And Importer Of Wine.
Life Period Perpetual
Annual Report Due Date 03/18/2025

The data on Winery Exchange, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/22/2024

Entity Principal Office Address

4 Hamilton Landing, Suite 110
Novato, CA 94949
Last Updated: 03/22/2024
County: Marin

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/22/2024
County: Maricopa
Appointed Status: Active 3/22/2024

Officer/Director Details

Cate Hardy
Director
84 Parks Bay Drive, Shaw Island
San Juan County, WA 98286
Diego Herrera Sainz De Vicuna
Director
103 E 75th Street Apt. 2rw, New York
10021 County, NY
Edouard D'espous
Director


Nestor Del Campo
Director


Nicolas Stanislaus Poniatowski
Director
995 Fifth Avenue, Apt 12s, New York
10002 County, NY
Oliver Colvin
President/CEO
4 Hamilton Landing, Suite 110, Novato
Marin County, CA 94949
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24031810255427
Filed Date 3/18/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/18/2024
Barcode ID 24031810255427
Name Type True Name
Name WINERY EXCHANGE, INC.

Annual Reports

No Annual Reports Filed

Document Images