| Entity Name: | A.V. BRANDS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 04 Sep 2007 |
| Business ALEI: | 0911371 |
| Annual report due: | 04 Sep 2023 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 21480 8th Street East, Sonoma, CA, 95476, United States |
| Mailing address: | 1345 HENRY ROAD, NAPA, CA, United States, 94559 |
| Place of Formation: | DELAWARE |
| E-Mail: | aveniu@compli-beverage.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Michael Jackson | Officer | 21480 8th Street East, Sonoma, CA, 95476, United States | 222 Rocky Rapids Rd, Stamford, CT, 06903, United States | No data |
| Sergio Fuster-Merino | Officer | 21480 8th Street East, Sonoma, CA, 95476, United States | Spain | Alps 82 Saint Cugat, Barcelona Spain 8195 |
| Karel Danes | Officer | 21480 8th Street East, Sonoma, CA, 95476, United States | Spain | Calle Darrere de L'estacio,6,3-1 Castelldefels, Spain 8860 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013262281 | 2024-12-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012778495 | 2024-09-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010197017 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816290 | 2021-08-05 | No data | Annual Report | Annual Report | No data |
| 0006973268 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006637181 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
| 0006229996 | 2018-08-09 | No data | Annual Report | Annual Report | 2018 |
| 0005957792 | 2017-10-31 | No data | Annual Report | Annual Report | 2017 |
| 0005957786 | 2017-10-31 | No data | Annual Report | Annual Report | 2016 |
| 0005663288 | 2016-10-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
