| Name: | FOURTH COLCHESTER, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 03 Jan 1978 (47 years ago) |
| Branch of: | FOURTH COLCHESTER, INC. (Company Number 40968) (NEW YORK) |
| Organization Number: | 0086325 |
| Place of Formation: | NEW YORK |
| Authority Date: | 03 Jan 1978 (47 years ago) |
| Last Annual Report: | 06 May 1993 (32 years ago) |
| Principal Office: | P. O. BOX 33006, DETROIT, MI 482323006 |
| Name | Role |
|---|---|
| CORNELIUS H. MARX | Director |
| FERDIE A. FALK | Director |
| NEIL L. BIANCHINI | Director |
| RICHARD L. BLUM, JR. | Director |
| MANNING E. CASE | Director |
| Name | Role |
|---|---|
| RICHARD L. BLUM | Incorporator |
| IRWIN WILE | Incorporator |
| EUGENIE BLUM | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| WHITBREAD NORTH AMERICA, INC. | Old Name |
| JULIUS WILE SONS & CO., INC. | Old Name |
| THE FLEISCHMANN DISTILLING CORPORATION | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| AMERICAN DISTILLED SPIRITS COMPANY | Inactive | No data |
| FLEISCHMANN DISTILLING CO. | Inactive | No data |
| EZRA BROOKS DISTILLING COMPANY | Inactive | 2003-07-15 |
| JULIUS WILE SONS & CO. | Inactive | 2003-07-15 |
| SKY LARK DISTILLING CO. | Inactive | 2003-07-15 |
| OLD FAMILY DISTILLING CO. | Inactive | 2003-07-15 |
| OLDE HEIRLOOM DISTILLING CO. | Inactive | 2003-07-15 |
| THE BUCKINGHAM WILE COMPANY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 1993-12-29 |
| Annual Report | 1993-07-01 |
| Statement of Change | 1993-06-29 |
| Annual Report | 1992-07-01 |
| Annual Report | 1991-07-01 |
| Annual Report | 1990-07-01 |
| Amendment | 1990-04-03 |
| Annual Report | 1989-07-01 |
| Certificate of Withdrawal of Assumed Name | 1988-10-04 |
| Certificate of Withdrawal of Assumed Name | 1988-10-04 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
