CAROL ANN CHRISTENSON, P.O. BOX 126, HAMPTON, 06247, CT
INFINIUM SPIRITS INC.
P.O. BOX 440B, ST. HELENA, 94574, CA
Subject INFINIUM SPIRITS INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 163701 and its seat is at ST. HELENA, ST. HELENA, CA. The company was established on 6th December 1984 and its actual status is Active.
| Entity Name | INFINIUM SPIRITS INC. |
|---|---|
| Entity Number | 163701 |
| Status | Active |
|---|---|
| Incorporation Date | 6th December 1984 |
| Business Address | ST. HELENA, ST. HELENA, CA |
| Mailing Address | P.O. BOX 440B, ST. HELENA, 94574, CA |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | INFINIUM SPIRITS INC. |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are YOUNG'S HOLDINGS INC, who’s seat is at 15 ENTERPRISE STE 100, ALISO VIEJO, 92656, CA, CHRISTOPHER C. UNDERWOOD, who’s seat is at 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA, STEVEN BRECHER, who’s seat is at 15 ENTERPRISE, STE 100, ALISO VIEJO, 92656, CA, ROCCO LOMBARDO, who’s seat is at 1201 DOWDELL LANE, ST. HELENA, 94574, CA, DAVID SOLOMON, who’s seat is at 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA, DONALD ROBBINS, who’s seat is at 15 ENTERPRISE, STE 100, ALISO VIEJO, 92656, CA, BRIAN O'NELL, who’s seat is at 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA, SECRETARY OF THE STATE OF CONNECTICUT, who’s seat is at 30 TRINITY STREET, HARTFORD, 06106, CT.
YOUNG'S HOLDINGS INC
| Role | Principal |
|---|---|
| Title | OWNER |
| Residence Address | 15 ENTERPRISE STE 100, ALISO VIEJO, 92656, CA |
| Business Address | 15 ENTERPRISE STE 100, ALISO VIEJO, 92656, CA |
CHRISTOPHER C. UNDERWOOD
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA |
| Business Address | 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA |
STEVEN BRECHER
| Role | Principal |
|---|---|
| Title | PRESIDENT SPIRITS |
| Residence Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, 92656, CA |
| Business Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, 92656, CA |
ROCCO LOMBARDO
| Role | Principal |
|---|---|
| Title | PRESIDENT WINE |
| Residence Address | 1201 DOWDELL LANE, ST. HELENA, 94574, CA |
| Business Address | 1201 DOWDELL LANE, ST. HELENA, 94574, CA |
DAVID SOLOMON
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA |
| Business Address | 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA |
DONALD ROBBINS
| Role | Principal |
|---|---|
| Title | EVP / ASST. SECRETARY |
| Residence Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, 92656, CA |
| Business Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, 92656, CA |
BRIAN O'NELL
| Role | Principal |
|---|---|
| Title | EVP / SECRETARY |
| Residence Address | 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA |
| Business Address | 14402 FRANKLIN AVENUE, TUSTIN, 92780, CA |
SECRETARY OF THE STATE OF CONNECTICUT
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, 06106, CT |
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