Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CONSTELLATION BRANDS, INC.
Filing Information
P14011
16-0716709
04/13/1987
DE
ACTIVE
NAME CHANGE AMENDMENT
10/12/2000
NONE
Principal Address
Changed: 04/28/2009
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Changed: 04/28/2009
Mailing Address
Changed: 04/28/2009
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Changed: 04/28/2009
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 06/16/1997
Address Changed: 06/16/1997
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 06/16/1997
Address Changed: 06/16/1997
Officer/Director Detail
Name & Address
Title Director
SANDS, RICHARD
Title Director
SANDS, ROBERT S
Title EVP, CFO
HANKINSON, GARTH
Title EVP and SECRETARY
BOURDEAU, JAMES O.
Title President, CEO, Director
NEWLANDS, WILLIAM A.
Title Asst. Secretary
BILLINGTON, MICHELLE
Title SVP
DOMINACH, OKSANA S.
Title SVP, Asst. Secretary
DE LIBERTY, TIFFANIE C.
Title Director
Clark, Christy
Title Director
Daniels, Jennifer M.
Title Director
Fink, Nicholas I.
Title Director
Hernandez, Ernesto
Title Director
Madero Garza, Jose Manuel
Title Director
McCarthy, Daniel J.
Title Director
Schmeling, Judy A.
Title VP, Asst. Secretary
Bahr, Jessica
Title SVP, Asst. Secretary
Bennett, Brian S.
Title SVP, Asst. Secretary
LaBarge, Jeffrey H.
Title VP
Buri, Mark D.
Title SVP
King, Steven
Title VP
Klanow, Kristen
Title EVP
McGrew, Michael
Title VP, Asst. Secretary
Merriman, Lonette K
Title VP, Controller
Metz, Kenneth
Title EVP
Monteiro, Mallika
Title VP, Treasurer
Reitz, Michael
Title SVP
Becka, Michael
Title VP
Robins, Timothy D.
Title EVP
Sabia, James A.
Title Asst. Secretary
BARNETT, CHELSEA
Title VP, Asst. Secretary
DAIGLER, SHELLY
Title VP, Asst. Secretary
STOLOFF, MATTHEW
Title VP, Asst. Secretary
DOVE, KERRYE K.
Title Director
GILES, WILLIAM T.
Title Director
ZARAMELLA, LUCA
Title Asst. Treasurer
WEBSTER, SCOTT
Title EVP
CAREY, K. KRISTANN
Title SVP, CONTROLLER
HEARNE, DARRELL
Title SVP
SUAREZ, JOSEPH
Title Director
SANDS, RICHARD
207 HIGH POINT DRIVE, BUILDING 100
VICTOR, NY 14564
VICTOR, NY 14564
Title Director
SANDS, ROBERT S
207 HIGH POINT DRIVE, BUILDING 100
VICTOR, NY 14564
VICTOR, NY 14564
Title EVP, CFO
HANKINSON, GARTH
207 HIGH POINT DRIVE, BUILDING 100
VICTOR, NY 14564
VICTOR, NY 14564
Title EVP and SECRETARY
BOURDEAU, JAMES O.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title President, CEO, Director
NEWLANDS, WILLIAM A.
131 S. DEARBORN ST.
CHICAGO, IL 60603
CHICAGO, IL 60603
Title Asst. Secretary
BILLINGTON, MICHELLE
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title SVP
DOMINACH, OKSANA S.
207 High Point Drive
Building 100
Victor, NY 14564
Building 100
Victor, NY 14564
Title SVP, Asst. Secretary
DE LIBERTY, TIFFANIE C.
101 MISSION ST
SAN FRANCISCO, CA 94105
SAN FRANCISCO, CA 94105
Title Director
Clark, Christy
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
Daniels, Jennifer M.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
Fink, Nicholas I.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
Hernandez, Ernesto
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
Madero Garza, Jose Manuel
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
McCarthy, Daniel J.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
Schmeling, Judy A.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title VP, Asst. Secretary
Bahr, Jessica
131 S. Dearborn Street
Chicago, IL 60603
Chicago, IL 60603
Title SVP, Asst. Secretary
Bennett, Brian S.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title SVP, Asst. Secretary
LaBarge, Jeffrey H.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title VP
Buri, Mark D.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title SVP
King, Steven
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title VP
Klanow, Kristen
131 S. Dearborn Street
Chicago, IL 60603
Chicago, IL 60603
Title EVP
McGrew, Michael
131 S. Dearborn Street
Chicago, IL 60603
Chicago, IL 60603
Title VP, Asst. Secretary
Merriman, Lonette K
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title VP, Controller
Metz, Kenneth
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title EVP
Monteiro, Mallika
131 S. Dearborn Street
Chicago, IL 60603
Chicago, IL 60603
Title VP, Treasurer
Reitz, Michael
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title SVP
Becka, Michael
131 S. Dearborn Street
Chicago, IL 60603
Chicago, IL 60603
Title VP
Robins, Timothy D.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title EVP
Sabia, James A.
131 S. Dearborn Street
Chicago, IL 60603
Chicago, IL 60603
Title Asst. Secretary
BARNETT, CHELSEA
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title VP, Asst. Secretary
DAIGLER, SHELLY
207 High Point Drive
Building 100
Victor, NY 14564
Building 100
Victor, NY 14564
Title VP, Asst. Secretary
STOLOFF, MATTHEW
207 High Point Drive
Building 100
Victor, NY 14564
Building 100
Victor, NY 14564
Title VP, Asst. Secretary
DOVE, KERRYE K.
131 S. DEARBORN ST.
CHICAGO, IL 60603
CHICAGO, IL 60603
Title Director
GILES, WILLIAM T.
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Director
ZARAMELLA, LUCA
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title Asst. Treasurer
WEBSTER, SCOTT
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title EVP
CAREY, K. KRISTANN
131 S. DEARBORN ST.
CHICAGO, IL 60603
CHICAGO, IL 60603
Title SVP, CONTROLLER
HEARNE, DARRELL
207 HIGH POINT DRIVE
BUILDING 100
VICTOR, NY 14564
BUILDING 100
VICTOR, NY 14564
Title SVP
SUAREZ, JOSEPH
131 S. DEARBORN ST.
CHICAGO, IL 60603
CHICAGO, IL 60603
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 04/04/2023 |
2024 | 04/05/2024 |
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