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  5. HEAVEN HILL DISTILLERIES, INC.

HEAVEN HILL DISTILLERIES, INC.

Headquarter

Company Details

Name: HEAVEN HILL DISTILLERIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 20 Feb 1946 (79 years ago)
Organization Date: 20 Feb 1946 (79 years ago)
Last Annual Report: 08 Mar 2024 (10 months ago)
Organization Number: 0022337
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Large (100+)
ZIP code: 40004
Primary County: Nelson
Principal Office: 1064 LORETTO ROAD, BARDSTOWN, KY 40004
Place of Formation: KENTUCKY
Authorized Shares: 79278

Links between entities

Type Company Name Company Number State
Headquarter of HEAVEN HILL DISTILLERIES, INC., ALABAMA 000-942-032 ALABAMA
Headquarter of HEAVEN HILL DISTILLERIES, INC., FLORIDA 823398 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JYGR8MTNPSEL50 0022337 US-KY GENERAL ACTIVE 1946-02-20

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 421 WEST MAIN STREET, FRANKFORT, US-KY, US, 40601
Headquarters C/O Will Rives, 1064 Loretto Road, Bardstown, US-KY, US, 40004

Registration details
Registration Date 2013-05-01
Last Update 2024-01-05
Status LAPSED
Next Renewal 2024-01-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0022337

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND INVESTMENT PLAN FOR LOCAL 28D 2017 610400296 2018-04-10 HEAVEN HILL DISTILLERIES, INC. 55
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-10
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND INVESTMENT PLAN FOR LOCAL 28D 2017 610400296 2018-04-09 HEAVEN HILL DISTILLERIES, INC. 55
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing MARY ELLEN MATTINGLY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2018-04-09
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2016 610402960 2017-07-21 HEAVEN HILL DISTILLERIES, INC. 54
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2015 610402960 2016-08-05 HEAVEN HILL DISTILLERIES, INC. 57
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-05
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2014 610402960 2015-07-20 HEAVEN HILL DISTILLERIES, INC. 56
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2013 610402960 2014-09-19 HEAVEN HILL DISTILLERIES, INC. 48
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-19
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2012 610402960 2013-10-04 HEAVEN HILL DISTILLERIES, INC. 44
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2011 610402960 2012-10-08 HEAVEN HILL DISTILLERIES, INC. 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC.
Plan administrator’s address P.O. BOX 564, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023379558

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing HOWARD PULLIAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing HOWARD PULLIAM
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. SAVINGS AND RETIREMENT PLAN FOR LOCAL 28D 2010 610402960 2011-09-08 HEAVEN HILL DISTILLERIES, INC. 43
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1999-04-29
Business code 312140
Sponsor’s telephone number 5023379558
Plan sponsor’s address P.O. BOX 564, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC.
Plan administrator’s address P.O. BOX 564, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023379558

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing HOWARD PULLIAM
Valid signature Filed with authorized/valid electronic signature
HEAVEN HILL DISTILLERIES, INC. 2009 610402960 2010-12-21 HEAVEN HILL DISTILLERIES, INC. 163
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2007-06-01
Business code 312140
Sponsor’s telephone number 5023483921
Plan sponsor’s mailing address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004
Plan sponsor’s address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC.
Plan administrator’s address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023483921

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-12-21
Name of individual signing HOWARD PULLIAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/12/21/20101221090110P030000671025001.pdf
Three-digit plan number (PN) 507
Effective date of plan 2007-06-01
Business code 312140
Sponsor’s telephone number 5023483921
Plan sponsor’s mailing address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004
Plan sponsor’s address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC.
Plan administrator’s address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023483921

Number of participants as of the end of the plan year
Active participants 289
Retired or separated participants receiving benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-12-21
Name of individual signing HOWARD PULLIAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/12/21/20101221085901P040000741713001.pdf
Three-digit plan number (PN) 505
Effective date of plan 2007-06-01
Business code 312140
Sponsor’s telephone number 5023483921
Plan sponsor’s mailing address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004
Plan sponsor’s address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC
Plan administrator’s address 1064 LORETTO ROAD, P. O. BOX 729, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023483921

Number of participants as of the end of the plan year
Active participants 452
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-12-21
Name of individual signing HOWARD PULLIAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730152217P030092236648001.pdf
Three-digit plan number (PN) 501
Effective date of plan 1990-11-01
Business code 312140
Sponsor’s telephone number 5023483921
Plan sponsor’s mailing address 1064 LORETTO ROAD, P. O. BOX 564, BARDSTOWN, KY, 40004
Plan sponsor’s address 1064 LORETTO ROAD, P. O. BOX 564, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC.
Plan administrator’s address 1064 LORETTO ROAD, P. O. BOX 564, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023483921

Number of participants as of the end of the plan year
Active participants 420
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730150304P030044063491001.pdf
Three-digit plan number (PN) 509
Effective date of plan 2009-01-01
Business code 312140
Sponsor’s telephone number 5023483921
Plan sponsor’s mailing address 1064 LORETTO ROAD, P. O. BOX 564, BARDSTOWN, KY, 40004
Plan sponsor’s address 1064 LORETTO ROAD, P. O. BOX 564, BARDSTOWN, KY, 40004

Plan administrator’s name and address
Administrator’s EIN 610402960
Plan administrator’s name HEAVEN HILL DISTILLERIES, INC.
Plan administrator’s address 1064 LORETTO ROAD, P. O. BOX 564, BARDSTOWN, KY, 40004
Administrator’s telephone number 5023483921

Number of participants as of the end of the plan year
Active participants 207
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing DEBBIE MORRIS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
Will Rives Officer
Debbie Morris Officer
Max L Shapira Officer
Steven E Feller Officer
Emma Hutchens Officer
Matthew Blevins Officer
Alan K Kamei Officer

President

Name Role
Allan Latts President
Kate S Latts President

Secretary

Name Role
Jessica Pendergrass Secretary

Director

Name Role
ELLEN S MILLER Director
MAX L SHAPIRA Director
ADAM R SHAPIRA Director
IAN R SHAPIRA Director
ALLAN LATTS Director
SHERMAN J PARRISH Director
KATE LATTS Director
MARVIN L. SMITH Director

Incorporator

Name Role
MARION REBECCA STEINBOCK Incorporator
GEORGE SHAPIRA Incorporator
ED SHAPIRA Incorporator
GARY SHAPIRA Incorporator
MARVIN L. SMITH Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Assumed Names

Name Status Expiration Date
AMERICAN SPIRIT INTERNATIONAL, INC. Inactive No data
J. A. DOUGHERTY'S SONS CO., DISTILLER (HH) Inactive No data
OLD PRENTICE DISTILLERY Inactive No data
J. A. DOUGHERTY'S SONS CO., DISTILLER (HH) Inactive No data
CARSTAIRS DISTILLING COMPANY Inactive No data
OLD PRENTICE DISTILLERY Inactive No data
AMERICAN SPIRIT INTERNATIONAL, INC. Inactive No data
NIKOLAI COMPANY Inactive No data
DOBRA TRADING COMPANY Inactive No data
JAMES FOXE COMPANY Inactive No data

Filings

Name File Date
Assumed Name renewal 2024-11-12
Assumed Name renewal 2024-11-12
Assumed Name renewal 2024-08-09
Assumed Name renewal 2024-08-09
Assumed Name renewal 2024-08-09
Assumed Name renewal 2024-08-09
Assumed Name renewal 2024-07-17
Assumed Name renewal 2024-07-17
Assumed Name renewal 2024-06-05
Assumed Name renewal 2024-06-05

Related by officers

Will Rives

AGAVE VENTURES LLC HEAVEN HILL SALES CO.

Allan Latts

J. B. SPEED ART MUSEUM NELSON COUNTY DISTILLING COMPANY VALE OF GORDON, INC. HEAVEN HILL SALES CO. SAMSON & SURREY USA, LLC

Jessica Pendergrass

Urban Enterprises, LLC HEAVEN HILL SALES CO.

Kate S Latts

THE SHAPIRA FOUNDATION WILSON & MUIR BANK & TRUST COMPANY

Max L Shapira

FAMILY PROPERTIES, LLC NELSON COUNTY DISTILLING COMPANY NELSON COUNTY REALTY CO. THE SHAPIRA FOUNDATION VALE OF GORDON, INC. MAX LS, INC. SYLVIA GS, INC. WOODSTONE WAY INVESTMENTS, LTD. A.K.E.M. INVESTMENTS, LLLP

Emma Hutchens

LOUISVILLE ARENA AUTHORITY, INC. YPAL Cares, Inc.

Matthew Blevins

CJM METAL FAB, INCORPORATED R & K INDUSTRIES, INCORPORATED HEAVEN HILL SALES CO. POWER CALLS COMPANY, LLC

ELLEN S MILLER

A.K.E.M. INVESTMENTS, LLLP

MAX L SHAPIRA

WILSON & MUIR BANK & TRUST COMPANY WILSON & MUIR BANCORP, INC. SYLVIA GS, INC. HEAVEN HILL SALES CO. A.K.E.M. INVESTMENTS, LLLP

Alan K Kamei

HEAVEN HILL SALES CO.

ALLAN LATTS

AGAVE VENTURES LLC WIDOW JANE DISTILLERIES, LLC

MARVIN L. SMITH

ADVENTURETIME TRAVEL, INC.

ED SHAPIRA

THE SHAPIRA FOUNDATION

GARY SHAPIRA

LOUISVILLE HEBREW HOME THE SHAPIRA FOUNDATION

Related by address

1064 LORETTO ROAD, BARDSTOWN, KY 40004

BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO VALE OF GORDON, INC. AGAVE VENTURES LLC MAINSTREET VENTURES, LLC HEAVEN HILL SALES CO. HH US CANFIN LIMITED PARTNERSHIP

Date of last update: 15 Jan 2025

Sources: Kentucky Secretary of State

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