SAZERAC NORTH AMERICA, INC.
| Name: | SAZERAC NORTH AMERICA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Aug 1982 (43 years ago) |
| Authority Date: | 30 Aug 1982 (43 years ago) |
| Last Annual Report: | 05 Sep 2024 (9 months ago) |
| Organization Number: | 0058438 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 10101 LINN STATION ROAD, STE 400, LOUISVILLE, KY 40223 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Jacob Michael Wenz | President |
| Name | Role |
|---|---|
| Jacob Michael Wenz | Director |
| Christopher Robin Skinger | Director |
| ELLIS M. GOODMAN | Director |
| Name | Role |
|---|---|
| Christopher Robin Skinger | Treasurer |
| Name | Role |
|---|---|
| Jeff Wadsworth | Vice President |
| Thomas Anthony Prahl | Vice President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| MARGARET TRULUCK | Incorporator |
| Name | Action |
|---|---|
| BBL ACQUISITION CO. | Old Name |
| CONSTELLATION SPIRITS INC. | Old Name |
| BARTON BRANDS, LTD. | Old Name |
| SAZERAC NORTH AMERICA, LLC | Old Name |
| SAZERAC NORTH AMERICA, INC. | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| LOUISVILLE DISTRIBUTORS | Inactive | - |
| SASHA DISTILLERS, LTD. (BARTON) | Inactive | - |
| CANADIAN DEW DISTILLERS IMPORT CO. | Inactive | - |
| CAPITAL IMPORTERS | Inactive | - |
| SCORESBY DISTILLERS IMPORT COMPANY | Inactive | - |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-09-09 |
| Amended Cert of Authority | 2024-09-06 |
| Annual Report | 2024-09-05 |
| Annual Report | 2023-06-21 |
| Annual Report | 2022-05-12 |
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| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 20.00 | $55,830,000 | $500,000 | 271 | 20 | 2013-12-12 | Final |
| KIDA - Kentucky Industrial Development Act | Inactive | 21.42 | $18,750,000 | $2,500,000 | 188 | 50 | 2011-03-31 | Final |
| KJDA - Kentucky Jobs Development Act | Inactive | 36.05 | $2,820,000 | $1,410,000 | 0 | 51 | 2010-04-29 | Final |
| GIA/BSSC | Inactive | 21.16 | $0 | $74,500 | 178 | 50 | 2009-12-04 | Final |
Sources: Kentucky Secretary of State