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.
Active
Updated 12/14/2024 4:37:05 PM
Winery Exchange, Inc.
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
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
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
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
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
Director
103 E 75th Street Apt. 2rw, New York
10021 County, NY
Edouard D'espous
Director
Director
Nestor Del Campo
Director
Director
Nicolas Stanislaus Poniatowski
Director
995 Fifth Avenue, Apt 12s, New York
10002 County, NY
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
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
Application for Authority
3/18/2024
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