SAZERAC NORTH AMERICA, INC.
Main Information
| Company Name | SAZERAC NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2010052700386 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2010-05-26 |
| Original Formation Date | 2009-03-24 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORP SYSTEM |
About Company
SAZERAC NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 830594.SAZERAC NORTH AMERICA, INC. was formed on Wednesday 26th May 2010, so this company age is thirteen years, eleven months and twenty days. This company is currently active .
Principal office address of SAZERAC NORTH AMERICA, INC. is 10400 LINN STATION RD, STE 300, LOUISVILLE, KY, 40223, USA. This address coordinates are: 38° 13' 28.5" N , 85° 33' 38.6" W.
There are currently five company principals in SAZERAC NORTH AMERICA, INC.. They are: other JOHNNIE B. COLWELL, vice president STEVE WYANT, treasurer PAUL PAPE, secretary KATHY S THELEN, president MARK BROWN. This company agent is CT CORP SYSTEM. According to the register, this agent type is Individual.
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GPS
Data: 38° 13' 28.5" N
85° 33' 38.6" W
Address
Principal Office Address: 10400 LINN STATION RD, STE 300, LOUISVILLE, KY, 40223, USAApplicant Address: -
Company Agent
| Name | CT CORP SYSTEM |
| Type | Individual |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORP SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHNNIE B. COLWELL | Other | 215 CHAPEL HILL COURT, BARDSTOWN, KY, 40004, USA |
| View JOHNNIE B. COLWELL Full Report » | ||
| STEVE WYANT | Vice President | 3014 LAKECREEK DRIVE, HIGHLAND VILLAGE, KY, 75077, USA |
| View STEVE WYANT Full Report » | ||
| PAUL PAPE | Treasurer | 4043 WHITE BLOSSOM ESTATES COURT, LOUISVILLE, KY, 40241, USA |
| View PAUL PAPE Full Report » | ||
| KATHY S THELEN | Secretary | 8907 DUXBURY RD, LOUISVILLE, KY, 40242, USA |
| View KATHY S THELEN Full Report » | ||
| MARK BROWN | President | 2303 EVERGREEN ROAD, ANCHORAGE, KY, 40223, USA |
| View MARK BROWN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-05-26 | 2010-05-26 | 0004684125 |
| Business Entity Report | 2012-05-21 | 2012-05-21 | 0004684126 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004684127 |
| Business Entity Report | 2014-04-29 | 2014-04-29 | 0004684128 |
| Business Entity Report | 2016-04-12 | 2016-04-12 | 0004684129 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HANSON AGGREGATES MIDWEST LLC | 207 OLD HARRODS CREEK RD, LOUISVILLE, KY, 40223, USA | Active |
| ROBERT D BRETZ MD INC | 10826 HOBBS STATION RD, LOUISVILLE, KY, 40223, USA | Admin Dissolved |
| DAIRYMEN INC | 10140 LINN STATION ROAD, LOUISVILLE, KY, 40223, USA | Merged |
| BARMORE CONSTRUCTION INC | 211 CLYDESDALE TRACE, LOUISVILLE, KY, 40223, USA | Revoked |
| THE MARKETING GROUP INC | 10206 JUDITH CT, LOUISVILLE, KY, USA | Revoked |
| FELTS JANITORIAL SERVICES AND ENVIRONMENTAL CONSULTING INC | 2110 KEENELAND BLVD, LOUISVILLE, KY, USA | Revoked |
| D-E ERECTORS INC | 610 N ENGLISH STA RD, LOUISVILLE, KY, 40223, USA | Revoked |
| AMERICAN AIR FILTER COMPANY INC | 10300 ORMSBY PK PL, ST 600, LOUISVILLE, KY, 40223, USA | Withdrawn |
| BALLARD PETROLEUM CORPORATIO | 10517 EAGLE PINES LANE, LOUISVILLE, KY, 40223, USA | Withdrawn |
| HANNAMAN-HIGHFIELD INC | 13050 MIDDLETOWN INDUSTRIAL BLVD, LOUISVILLE, KY, 40223, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SAZERAC NORTH AMERICA, INC. | 10400 LINN STATION RD, STE 300, LOUISVILLE, KY, 40223, USA | Active |
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