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SAZERAC NORTH AMERICA, INC.

Company Details

Name: SAZERAC NORTH AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 30 Aug 1982 (42 years ago)
Authority Date: 30 Aug 1982 (42 years ago)
Last Annual Report: 05 Sep 2024 (4 months ago)
Organization Number: 0058438
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40223
Primary County: Jefferson
Principal Office: 10101 LINN STATION ROAD, STE 400, LOUISVILLE, KY 40223
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Director

Name Role
Christopher Robin Skinger Director
Jacob Michael Wenz Director
ELLIS M. GOODMAN Director

Vice President

Name Role
Jeff Wadsworth Vice President
Thomas Anthony Prahl Vice President

Treasurer

Name Role
Christopher Robin Skinger Treasurer

President

Name Role
Jacob Michael Wenz President

Incorporator

Name Role
MARGARET TRULUCK Incorporator

Former Company Names

Name Action
SAZERAC NORTH AMERICA, LLC Old Name
SAZERAC NORTH AMERICA, INC. Type Conversion
CONSTELLATION SPIRITS INC. Old Name
BARTON BRANDS, LTD. Old Name
BBL ACQUISITION CO. Old Name

Assumed Names

Name Status Expiration Date
CANADIAN DEW DISTILLERS IMPORT CO. Inactive No data
SCORESBY DISTILLERS IMPORT COMPANY Inactive No data
LOUISVILLE DISTRIBUTORS Inactive No data
SASHA DISTILLERS, LTD. (BARTON) Inactive No data
SAZERAC CO. Inactive No data
PORTSIDE DISTILLED PRODUCTS COMPANY Inactive No data
JAMES C. SUSSEX, LTD. Inactive No data
THE LEONARDO BRANDY COMPANY Inactive No data
CAPITAL IMPORTERS Inactive No data
IBHL USA Inactive 2025-07-22

Filings

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
Certificate of Withdrawal of Assumed Name 2022-04-14
Certificate of Withdrawal of Assumed Name 2022-01-28
Certificate of Withdrawal of Assumed Name 2022-01-28
Certificate of Withdrawal of Assumed Name 2022-01-28
Certificate of Withdrawal of Assumed Name 2022-01-28

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State