GUARACHI WINE PARTNERS INC.

LEI: 549300RLWAGQFVQITG24

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

T.G.I.C. Importers Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O ALEJANDRO GUARACHI 27001 AGOURA RD 285 CALABASAS, California (US-CA), 91301 UNITED STATES

Headquarters Address (English)

27001 AGOURA RD 285 CALABASAS, California (US-CA), 91301 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

1500792

Entity Legal Form Code

For-Profit Corporation General Stock (H1UM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-01-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-08-31 00:00:00

Recorded Date

2022-08-31 07:50:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-22 18:16:00

Last Update Date

2025-06-17 10:15:56

Next Renewal Date

2023-09-12 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

1500792

Contact