| Entity Name: | DUCKHORN WINE COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Aug 2016 (8 years ago) |
| Document Number: | F16000003711 |
| FEI/EIN Number | 94-2345103 |
| Address: | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Mail Address: | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| RYAN, ALEX | President | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Beaudoin, Gayle | President | 1201 Dowdell Lane, St Helena, CA 94574 |
| Przybylinski, Peter | President | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Rasmuson, Zachary | President | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Name | Role | Address |
|---|---|---|
| RYAN, ALEX | Chief Executive Officer | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Name | Role | Address |
|---|---|---|
| Sullivan, Sean | Director | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Name | Role | Address |
|---|---|---|
| Beaudoin, Gayle | Vice President | 1201 Dowdell Lane, St Helena, CA 94574 |
| Przybylinski, Peter | Vice President | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Rasmuson, Zachary | Vice President | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Name | Role | Address |
|---|---|---|
| Rothfeld, Marika | Asst Secretary | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| O'Connell, Melody | Asst Secretary | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Ryan, Sarah | Asst Secretary | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Name | Role | Address |
|---|---|---|
| Jennifer, Fall Jung | Chief Financial Officer | 1201 DOWDELL LN, ST. HELENA, CA 94574 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 1201 DOWDELL LN, ST. HELENA, CA 94574 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-16 | 1201 DOWDELL LN, ST. HELENA, CA 94574 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-16 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-11 |
| Reg. Agent Change | 2019-12-16 |
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| Foreign Profit | 2016-08-17 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
