License Details

Report Date: Friday, May 17, 2024


License Information

License Number:
455212
Primary Owner:
HOUDINI INC
Office of Application:
11 - SANTA ANA

Business Name

WINE COUNTRY GIFT BASKETS

Business Address

4101 BONITA PL , 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.

09 - BEER AND WINE IMPORTER

License Type Status:
ACTIVE
Status Date:
05-OCT-2007
Term:
12 Month(s)
Original Issue Date:
05-OCT-2007
Expiration Date*:
30-SEP-2024
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:

17 - BEER AND WINE WHOLESALER

License Type Status:
ACTIVE
Status Date:
05-OCT-2007
Term:
12 Month(s)
Original Issue Date:
05-OCT-2007
Expiration Date*:
30-SEP-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:
ACTIVE
Status Date:
05-OCT-2007
Term:
12 Month(s)
Original Issue Date:
05-OCT-2007
Expiration Date*:
30-SEP-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:

20 - OFF-SALE BEER AND WINE

License Type Status:
ACTIVE
Status Date:
05-OCT-2007
Term:
12 Month(s)
Original Issue Date:
05-OCT-2007
Expiration Date*:
30-SEP-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
Conditions:
INTERNET SALES ONLY

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