| Name: | WHIP-MIX CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 22 Aug 1925 (99 years ago) |
| Organization Date: | 22 Aug 1925 (99 years ago) |
| Organization Number: | 0055259 |
| Industry: | Measuring, Analyzing, Controlling Instruments; Photographic, Medical and Optical Goods; Watches & Clocks |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 14 Aug 2024 (3 months ago) |
| Principal Office: | 361 FARMINGTON AVE., P. O. BOX 17183, LOUISVILLE, KY 40217 |
| Principal Office ZIP code: | 40217 |
| Authorized Shares: | 57000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHIP-MIX CORPORATION | 20091168956 | COLORADO |
| Headquarter of | WHIP-MIX CORPORATION | CORP_71330923 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TDKWALXQUVW6 | 2024-02-21 | 361 FARMINGTON AVE, LOUISVILLE, KY, 40209, 1832, USA | PO BOX 17183, LOUISVILLE, KY, 40217, 0183, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.whipmix.com |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-02-23 |
| Initial Registration Date | 2002-03-04 |
| Entity Start Date | 1919-09-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339114, 621210 |
| Product and Service Codes | Q503 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES J ROBINSON |
| Role | MR. |
| Address | 361 FARMINGTON AVENUE, P.O. BOX 17183, LOUISVILLE, KY, 40217, 0183, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES J ROBINSON |
| Role | MR |
| Address | P O BOX 17183, 361 FARMINGTON AVE, LOUISVILLE, KY, 40209, 0183, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Katherine Dyke | Secretary |
| Name | Role |
|---|---|
| Rick Brown | Vice President |
| Name | Role |
|---|---|
| R Ted Steinbock | Director |
| Allen F Steinbock | Director |
| David J Steinbock | Director |
| Anne Steinbock Smith | Director |
| John A Zoeller | Director |
| Katherine Dyke | Director |
| Greg Steinbock | Director |
| E. A. STEINBOCK | Director |
| L. E. STEINBOCK | Director |
| U. J. STEINBOCK | Director |
| Name | Role |
|---|---|
| E. A. STEINBOCK | Incorporator |
| L. E. STEINBOCK | Incorporator |
| U. T. STEINBOCK | Incorporator |
| Name | Role |
|---|---|
| KYLE GREENE | Registered Agent |
| Name | Role |
|---|---|
| Anne F Steinbock Smith | President |
| Name | Action |
|---|---|
| FALLS CITY DENTAL SPECIALTY COMPANY | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| BEST-BITE | Inactive | 2015-03-02 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-14 |
| Registered Agent name/address change | 2024-02-16 |
| Annual Report | 2023-06-27 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-06-29 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-05-31 |
| Registered Agent name/address change | 2018-06-22 |
| Annual Report | 2018-06-22 |
| Annual Report | 2017-01-13 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
