| Name: | HEAVEN HILL DISTILLERIES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Feb 1946 (79 years ago) |
| Organization Date: | 20 Feb 1946 (79 years ago) |
| Last Annual Report: | 05 Feb 2025 (4 months ago) |
| Organization Number: | 0022337 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Large (100+) |
| ZIP code: | 40004 |
| City: | Bardstown |
| Primary County: | Nelson County |
| Principal Office: | 1064 LORETTO ROAD, BARDSTOWN, KY 40004 |
| Principal Office: | 1064 LORETTO ROAD, BARDSTOWN, KY 40004 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 79278 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Steven E Feller | Officer |
| Jessica Pendergrass | Officer |
| Will Rives | Officer |
| Tony Georges | Officer |
| Max L Shapira | Officer |
| Matthew Blevins | Officer |
| Josh Anderson | Officer |
| Alan K Kamei | Officer |
| Name | Role |
|---|---|
| Brittany Capito | Secretary |
| Name | Role |
|---|---|
| Allan Latts | President |
| Kate S Latts | President |
| Name | Role |
|---|---|
| MARVIN L. SMITH | Incorporator |
| ED SHAPIRA | Incorporator |
| GARY SHAPIRA | Incorporator |
| MARION REBECCA STEINBOCK | Incorporator |
| GEORGE SHAPIRA | Incorporator |
| Name | Role |
|---|---|
| ADAM R SHAPIRA | Director |
| ALLAN LATTS | Director |
| MAX L SHAPIRA | Director |
| IAN R SHAPIRA | Director |
| KATE LATTS | Director |
| MARVIN L. SMITH | Director |
| SHERMAN J PARRISH | Director |
| ELLEN S MILLER | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 090-SHL-174599 | Direct Shipper License | Active | 2024-11-04 | 2020-12-14 | - | 2025-12-13 | 1064 Loretto Rd, Bardstown, Nelson, KY 40004 |
| Department of Alcoholic Beverage Control | 056-NQ2-3475 | NQ2 Retail Drink License | Active | 2024-08-15 | 2017-10-23 | - | 2025-08-31 | 528 W Main St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 090-SP-1079 | Sampling License | Active | 2024-08-15 | 2013-06-25 | - | 2025-08-31 | 1064 Loretto Rd, Bardstown, Nelson, KY 40004 |
| Department of Alcoholic Beverage Control | 056-SP-1378 | Sampling License | Active | 2024-08-15 | 2013-11-08 | - | 2025-08-31 | 528 W Main St, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 090-NQ2-3694 | NQ2 Retail Drink License | Active | 2024-08-15 | 2018-06-08 | - | 2025-08-31 | 1064 Loretto Rd, Bardstown, Nelson, KY 40004 |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6224 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2025-01-02 | 2025-01-02 | |||||||||
|
||||||||||||||
| 3255 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2024-11-06 | 2024-11-06 | |||||||||
|
||||||||||||||
| 44297 | Wastewater | No Exposure Certification | Approval Issued | 2024-06-21 | 2024-06-21 | |||||||||
| 3255 | Air | Cond Mjr-Mnr Revision | Approval Issued | 2023-10-06 | 2023-10-06 | |||||||||
| 44297 | Wastewater | No Exposure Certification | Approval Issued | 2021-10-26 | 2021-10-26 | |||||||||
|
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| Name | Status | Expiration Date |
|---|---|---|
| OLD PRENTICE DISTILLERY | Inactive | - |
| DOBRA TRADING COMPANY | Inactive | - |
| CARSTAIRS COMPANY | Inactive | - |
| OLD BENCHMARK DISTILLING COMPANY | Inactive | - |
| CARSTAIRS DISTILLING COMPANY | Inactive | - |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2025-02-05 |
| Annual Report | 2025-02-05 |
| Assumed Name renewal | 2024-11-12 |
| Assumed Name renewal | 2024-11-12 |
| Assumed Name renewal | 2024-08-09 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 25.86 | $17,405,000 | $250,000 | 588 | 15 | 2023-02-23 | Prelim |
| KEIA - Kentucky Enterprise Initiative Act | Active | 25.86 | $17,405,000 | $50,000 | 585 | 15 | 2023-02-23 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Active | 25.86 | $135,454,736 | $250,000 | 381 | 38 | 2022-03-31 | Final |
| KBI - Kentucky Business Investment | Active | 25.86 | $135,454,736 | $1,250,000 | 585 | 38 | 2022-03-31 | Prelim |
| KEIA - Kentucky Enterprise Initiative Act | Active | - | $12,926,424 | $100,000 | 557 | 0 | 2021-12-09 | Final |
Sources: Kentucky Secretary of State
