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WINE AND SPIRITS WHOLESALERS OF KENTUCKY, INC.

Company Details

Name: WINE AND SPIRITS WHOLESALERS OF KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 13 Apr 1935 (90 years ago)
Organization Date: 13 Apr 1935 (90 years ago)
Last Annual Report: 27 Mar 2024 (a year ago)
Organization Number: 0028634
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 906 LILY CREEK ROAD, SUITE 102, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY

Secretary

Name Role
Charles Salem George II Secretary

Incorporator

Name Role
DAVID R. BASS Incorporator
C. W. RODGERS Incorporator
A. C. CARTER Incorporator
H. H. HIGGINS Incorporator
I. N. HUNT Incorporator

Registered Agent

Name Role
CHARLES SALEM GEORGE II Registered Agent

Vice President

Name Role
Pete McLaughlin Vice President

Treasurer

Name Role
Don Wolz Treasurer

President

Name Role
JIMMY CARPENTER President

Director

Name Role
PETE MCLAUGHLIN Director
JIMMY CARPENTER Director
DON WOLZ Director

Former Company Names

Name Action
KENTUCKY WHOLESALE LIQUOR DEALERS ASSOCIATION Old Name

Filings

Name File Date
Annual Report 2024-03-27
Annual Report 2023-05-01
Annual Report 2022-06-01
Annual Report 2021-02-12
Principal Office Address Change 2020-06-18
Annual Report 2020-06-18
Registered Agent name/address change 2020-06-18
Registered Agent name/address change 2019-06-13
Annual Report 2019-05-08
Annual Report 2018-04-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0247863 Corporation Unconditional Exemption 906 LILY CREEK RD STE 102, LOUISVILLE, KY, 40243-2824 1944-12
In Care of Name % CAROLYN PETERS
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 1704969
Income Amount 841368
Form 990 Revenue Amount 841368
National Taxonomy of Exempt Entities -
Sort Name CHARLES SALEM GEORGE II

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name WINE AND SPIRITS WHOLESALERS OF KENTUCKY
EIN 61-0247863
Tax Period 202309
Filing Type E
Return Type 990O
File View File
Organization Name WINE AND SPIRITS WHOLESALERS OF KENTUCKY
EIN 61-0247863
Tax Period 202209
Filing Type E
Return Type 990O
File View File
Organization Name WINE AND SPIRITS WHOLESALERS OF KENTUCKY
EIN 61-0247863
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name WINE AND SPIRITS WHOLESALERS OF KENTUCKY
EIN 61-0247863
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name WINE AND SPIRITS WHOLESALERS OF KENTUCKY
EIN 61-0247863
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name WINE AND SPIRITS WHOLESALERS OF KENTUCKY
EIN 61-0247863
Tax Period 201609
Filing Type E
Return Type 990O
File View File

Sources: Kentucky Secretary of State