| Name: | BOUNDARY OAK DISTILLERY LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Apr 2013 (12 years ago) |
| Organization Date: | 01 Apr 2013 (12 years ago) |
| Organization Number: | 0852325 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Small (0-19) |
| Primary County: | Hardin |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 18 Mar 2024 (8 months ago) |
| Managed By: | Members |
| Principal Office: | 2000 BOUNDARY OAK DR, 2000 BOUNDARY OAK DR, RADCLIFF, KY 40160 |
| Principal Office ZIP code: | 40160 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUNDARY OAK DISTILLERY CBS BENEFIT PLAN | 2022 | 462699989 | 2023-12-27 | BOUNDARY OAK DISTILLERY | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2707659488 |
| Plan sponsor’s address | 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2707659488 |
| Plan sponsor’s address | 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2707659488 |
| Plan sponsor’s address | 2000 BOUNDARY OAK DR, RADCLIFF, KY, 40160 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| BRENT GOODIN | Registered Agent |
| Name | Role |
|---|---|
| william brent goodin | Member |
| Name | Role |
|---|---|
| BRENT GOODIN | Organizer |
| Name | File Date |
|---|---|
| Reinstatement Certificate of Existence | 2024-03-18 |
| Reinstatement | 2024-03-18 |
| Reinstatement Approval Letter Revenue | 2024-03-18 |
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-08-04 |
| Annual Report | 2021-06-22 |
| Principal Office Address Change | 2020-06-17 |
| Principal Office Address Change | 2020-06-17 |
| Annual Report | 2020-06-17 |
| Sixty Day Notice Return | 2019-10-23 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
