License Details
Report Date: Friday, May 17, 2024
License Information
- License Number:
- 356338
- Primary Owner:
- HOUDINI INC
- Office of Application:
- 11 - SANTA ANA
Business Name
WINE COUNTRY GIFT BASKETS
Business Address
4225 N PALM ST , FULLERTON, CA, 92835
- County:
- ORANGE
- Census Tract:
- 0014.04
Licensee Information
- Licensee:
- HOUDINI INC
Company Information
OFFICER: MAGUIRE, DANIEL M (CHIEF FINANCIAL OFFICER)
OFFICER: DEAN, TIMOTHY J (PRESIDENT)
OFFICER: DEAN, MICHELLE X (SECRETARY/ASST SEC)
OFFICER: OBRIEN, JOHN K (VICE PRESIDENT)
STOCKHOLDER: OBRIEN, JOHN K
STOCKHOLDER: DEAN, TIMOTHY J
License Types
*Allow up to six weeks for expiration date updates after renewal fee submittal.
02 - WINEGROWER
- License Type Status:
- ACTIVE
- Status Date:
- 15-JAN-2015
- Term:
- 12 Month(s)
- Original Issue Date:
- 02-JUN-2008
- Expiration Date*:
- 30-JUN-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
09 - BEER AND WINE IMPORTER
- License Type Status:
- ACTIVE
- Status Date:
- 15-JAN-2015
- Term:
- 12 Month(s)
- Original Issue Date:
- 30-JUN-2010
- Expiration Date*:
- 30-JUN-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
17 - BEER AND WINE WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 23-NOV-1999
- Term:
- 12 Month(s)
- Original Issue Date:
- 23-NOV-1999
- Expiration Date*:
- 31-AUG-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
- From License Number: 17-320601
Transferred On: 23-NOV-1999
18 - DISTILLED SPIRITS WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 23-NOV-1999
- Term:
- 12 Month(s)
- Original Issue Date:
- 23-NOV-1999
- Expiration Date*:
- 31-AUG-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
- From License Number: 18-320601
Transferred On: 23-NOV-1999
20 - OFF-SALE BEER AND WINE
- License Type Status:
- ACTIVE
- Status Date:
- 23-NOV-1999
- Term:
- 12 Month(s)
- Original Issue Date:
- 23-NOV-1999
- Expiration Date*:
- 31-AUG-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
- From License Number: 20-320601
Transferred On: 23-NOV-1999
Operating Restrictions:
*Operating Restrictions exist. For more information, please see our Guidelines for Access to Records.
Disciplinary Action:
No Active Disciplinary Action found
Disciplinary History:
No Disciplinary History found.
Holds:
No Active Holds found
Escrows:
No Escrow found
For definition of codes, view our glossary
TRACE
Law Enforcement Reporting
LEAD
Off-Sale Licensee Training
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