| Name: | D. D. WILLIAMSON & CO., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 31 Jul 1987 (37 years ago) |
| Organization Date: | 31 Jul 1987 (37 years ago) |
| Organization Number: | 0232204 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 26 Mar 2021 (4 years ago) |
| Managed By: | Members |
| Principal Office: | 1901 PAYNE ST., LOUISVILLE, KY 40206 |
| Principal Office ZIP code: | 40206 |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D. D. WILLIAMSON & CO., INC. | CORP_53510566 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 86Z8A1AQ07Y8T7IUNL60 | 0232204 | US-KY | GENERAL | ACTIVE | 1987-07-31 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 306 W MAIN ST, STE 512, FRANKFORT, US-KY, US, 40601 |
| Headquarters | 100 SOUTH SPRING ST, LOUISVILLE, US-KY, US, 40206 |
Registration details
| Registration Date | 2012-10-10 |
| Last Update | 2024-09-27 |
| Status | ISSUED |
| Next Renewal | 2025-03-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0232204 |
| Name | Role |
|---|---|
| JAMES W. STITES, JR. | Director |
| T. H. NIXON | Director |
| EDITH H. NIXON | Director |
| G. H. NIXON | Director |
| Theodore H Nixon | Director |
| Edith H Nixon | Director |
| Anne N Hampton | Director |
| Name | Role |
|---|---|
| RALSTON W. STEENROD | Incorporator |
| Name | Role |
|---|---|
| THEODORE H. NIXON | Organizer |
| Name | Role |
|---|---|
| Theodore H Nixon | Chairman |
| Name | Role |
|---|---|
| Elaine M Gravatte | COO |
| Name | Role |
|---|---|
| Jason Armao | President |
| Name | Role |
|---|---|
| Brandi Sanders | Assistant Secretary |
| Name | Role |
|---|---|
| Ann Leonard | Treasurer |
| Name | Role |
|---|---|
| THEODORE H. NIXON | Registered Agent |
| Name | Role |
|---|---|
| Edith H Nixon | Secretary |
| Name | Action |
|---|---|
| POSITRAN, INC. | Old Name |
| FOOD TECHNOLOGY LABORATORY, INC. | Merger |
| D. D. WILLIAMSON (USA), INC. | Old Name |
| D. D. WILLIAMSON & CO., INC. | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| FOOD TECHNOLOGY LABORATORY, INC. | Inactive | 2013-12-30 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-27 |
| Annual Report | 2023-06-27 |
| Registered Agent name/address change | 2022-06-13 |
| Annual Report | 2022-06-07 |
| Articles of Organization (LLC) | 2021-12-02 |
| Annual Report | 2021-03-26 |
| Annual Report | 2020-05-21 |
| Annual Report | 2019-02-25 |
| Annual Report | 2018-03-12 |
| Annual Report | 2017-02-20 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
