| Name: | JOSEPH E. SEAGRAM & SONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 19 Dec 1962 (62 years ago) |
| Organization Number: | 0066446 |
| Primary County: | Franklin |
| Place of Formation: | INDIANA |
| Authority Date: | 19 Dec 1962 (62 years ago) |
| Last Annual Report: | 25 Apr 1997 (28 years ago) |
| Principal Office: | UNITED STATES CORPORATION COMPANY, 421 W MAIN ST, FRANKFORT, KY 40601 |
| Principal Office ZIP code: | 40601 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOSEPH P. RIPLEY | Director |
| HARRY I. PEFFER | Director |
| JOHN NICKERSON | Director |
| JOSEPH F. DEMPSEY | Director |
| ROBERT W. CHAMBERS | Director |
| Name | Role |
|---|---|
| ROBERT L. COOKINGHAM | Incorporator |
| FRANK C. TAYLOR | Incorporator |
| HENRY W. PARKE | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| HENRY MCKENNA | Inactive | No data |
| HANK MCKENNA | Inactive | No data |
| CARSTAIRS DISTILLING COMPANY | Inactive | No data |
| CALVERT DISTILLING CO. | Inactive | No data |
| CALVERT DISTILLERS COMPANY | Inactive | No data |
| FOUR ROSES DISTILLING CO. | Inactive | No data |
| OLD PRENTICE DISTILLERY | Inactive | No data |
| THE OLD BENCHMARK DISTILLING CO. | Inactive | No data |
| PARK AVE. IMPORTS | Inactive | No data |
| H. MCKENNA DISTILLERY | Inactive | No data |
| Name | File Date |
|---|---|
| Historic document | 2009-08-28 |
| Certificate of Withdrawal | 1997-12-19 |
| Certificate of Withdrawal of Assumed Name | 1997-09-18 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Statement of Change | 1996-03-16 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Statement of Change | 1993-06-29 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
