| Name: | CONSTELLATION BRANDS U.S. OPERATIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 May 2006 (19 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | CONSTELLATION BRANDS U.S. OPERATIONS, INC., NEW YORK (Company Number 1834960) |
| Entity Number: | 506448 |
| Place of Formation: | NEW YORK |
| File Number: | 506448 |
| Principal Address: | LEGAL DEPT 270 HIGH POINT DR BLDG 100 VICTOR, NY 14564 |
| Mailing Address: | LEGAL DEPARTMENT 207 HIGH POINT DR BLDG 100 VICTOR, NY 14564-1061 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES O BOURDEAU | Director | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2021-04-23 |
| Samuel Glaetzer | Director | 7801 ST. HELENA HIGHWAY, OAKVILLE, CA 94562 | 2024-04-08 |
| Michael Reitz | Director | 207 HIGH POINT DR BLDG 100, VICTOR, NY 14564-1061 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Viviano | Vice President | 207 HIGH POINT DR BLDG 100, VICTOR, NY 14564-1061 | 2024-04-08 |
| MARK BURI | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| GARTH HANKINSON | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| KRISTEN KLANOW | Vice President | 131 S. DEARBORN ST., CHICAGO, IL 60603 | 2024-04-08 |
| JEFFREY H LABARGE | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| LONETTE K MERRIMAN | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| KENNETH METZ | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| TIMOTHY ROBINS | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| JEFFREY VIVIANO | Vice President | 207 HIGH POINT DRIVE, VICTOR, NY 14564 | 2024-04-08 |
| Tiffanie C. De Liberty | Vice President | 101 MISSION STREET, SAN FRANCISCO, CA 94105 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kerrye K. Dove | Secretary | 131 S. DEARBORN STREET, CHICAGO, IL 60603 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Samuel Glaetzer | President | 7801 ST. HELENE HIGHWAY, OAKVILLE, CA 94562 | 2024-04-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005683547 | 2024-04-08 |
| Annual Report | 0005241784 | 2023-05-15 |
| Registered Agent Name/Address Change (mass change) | 0004899183 | 2022-09-12 |
| Annual Report | 0004751635 | 2022-05-18 |
| Annual Report | 0004254750 | 2021-04-23 |
| Annual Report | 0003867159 | 2020-05-05 |
| Annual Report | 0003606937 | 2019-08-27 |
| Annual Report | 0003519104 | 2019-05-21 |
| Annual Report | 0003079203 | 2018-05-15 |
| Annual Report | 0003079200 | 2017-05-23 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
