The Wine Cellar Group, Inc.
Company ID
F10000004633
Status
Active
The Wine Cellar Group, Inc.
was incorporated as a Foreign For-profit Corporation on October 19, 2010, with its office address at 1500 Gateway Blvd Suite 140 Boynton Beach, FL 33426 and mailing address at "544 Lakeview Pkwy Suite 100 Vernon Hills, IL 60061". It is registered with the Illinois Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Hasler, Thomas D, Schwerman, Joy A and N/a. The company is currently active. It has been operating for 14 years, 9 months and 12 days.
Contact
Mail Address
544 Lakeview Pkwy Suite 100 Vernon Hills, IL 60061
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
The Wine Cellar Group, Inc.
Company ID
F10000004633
Date of Registration
FEI/EIN Number
36-3698687
State
Illinois
Type
Foreign Profit Corporation
Office Address
1500 Gateway Blvd Suite 140 Boynton Beach, FL 33426
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2019-07-29
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays St Tallahassee, FL 32301 Address Changed: 02/20/2014
Governing Persons
Title:
President
Address: 544 Lakeview Pkwy Suite 100 Vernon Hills, IL 60061
Title:
Secretary
Address: 6851 Foxworth Lane Gurnee, IL 60031
Title:
Treasurer
Address: 6851 Foxworth Lane Gurnee, IL 60031
Title:
DIRE
Address: 544 Lakeview Pkwy Suite 100 Vernon Hills, IL 60061
N/a
Title:
N/A
Address: N/a N/a, Na N/a NA
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-08
ANNUAL REPORT
2024-02-21
ANNUAL REPORT
2023-02-08
ANNUAL REPORT
2022-01-24
ANNUAL REPORT
2021-02-24
Documents
Filing Date
Description
Download
Filling Date
2025-04-08
Download
Description
ANNUAL REPORT
Filling Date
2024-02-21
Download
Description
ANNUAL REPORT
Filling Date
2023-02-08
Download
Description
ANNUAL REPORT
Filling Date
2022-01-24
Download
Description
ANNUAL REPORT
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