License Details
Report Date: Friday, November 22, 2024
License Information
- License Number:
- 662217
- Primary Owner:
- LE CORTI DEI FARFENSI USA
- Office of Application:
- 07 - RIVERSIDE
Business Name
LE CORTI DEI FARFENSI USA
Business Address
26023 JEFFERSON AVE STE D6, MURRIETA, CA, 92562
- County:
- RIVERSIDE
- Census Tract:
- 0498.00
Licensee Information
- Licensee:
- LE CORTI DEI FARFENSI USA
Company Information
OFFICER: CAVALIERI, MARCO (PRESIDENT)
OFFICER: CAVALIERI, MARCO (CHIEF EXECUTIVE OFFICER)
OFFICER: CAVALIERI, FRANCESCO MARIA (CHIEF FINANCIAL OFFICER)
OFFICER: CAVALIERI, FRANCESCO MARIA (DIRECTOR)
OFFICER: MERIGGI, ANTONELLA (SECRETARY/ASST SEC)
STOCKHOLDER: CAVALIERI, MARCO
STOCKHOLDER: MERIGGI, ANTONELLA
STOCKHOLDER: CAVALIERI, FRANCESCO MARIA
License Types
*Allow up to six weeks for expiration date updates after renewal fee submittal.
09 - BEER AND WINE IMPORTER
- License Type Status:
- PENDING
- Status Date:
- 12-SEP-2024
- Term:
- 12 Month(s)
- Original Issue Date:
- Expiration Date*:
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
- From License Number: 18-636441
12 - DISTILLED SPIRITS IMPORTER
- License Type Status:
- WITHDRAWN
- Status Date:
- 19-NOV-2024
- Term:
- 12 Month(s)
- Original Issue Date:
- Expiration Date*:
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
- From License Number: 18-636441
17 - BEER AND WINE WHOLESALER
- License Type Status:
- PENDING
- Status Date:
- 12-SEP-2024
- Term:
- 12 Month(s)
- Original Issue Date:
- Expiration Date*:
- Master:
- Y
- Duplicate:
- Fee Code:
- P40
- Transfers:
- From License Number: 18-636441
18 - DISTILLED SPIRITS WHOLESALER
- License Type Status:
- WITHDRAWN
- Status Date:
- 19-NOV-2024
- Term:
- 12 Month(s)
- Original Issue Date:
- Expiration Date*:
- Master:
- Y
- Duplicate:
- Fee Code:
- P40
- Transfers:
- From License Number: 18-636441
20 - OFF-SALE BEER AND WINE
- License Type Status:
- PENDING
- Status Date:
- 09-OCT-2024
- Term:
- 12 Month(s)
- Original Issue Date:
- Expiration Date*:
- Master:
- Y
- Duplicate:
- Fee Code:
- P40
- Transfers:
- From License Number: 18-636441
Operating Restrictions:
No Operating Restrictions found
Disciplinary Action:
No Active Disciplinary Action found
Disciplinary History:
No Disciplinary History found.
Holds:
- Hold Type:
- FORM 220
- Hold Date:
- 12-SEP-2024
Escrows:
NONE, ,For definition of codes, view our glossary
TRACE
Law Enforcement Reporting
LEAD
Off-Sale Licensee Training
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