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SAZERAC NORTH AMERICA, LLC

Company Details

Name: SAZERAC NORTH AMERICA, LLC
Legal type: Foreign Limited Liability Company
Status: Active
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 (7 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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
ELLIS M. GOODMAN Director

Incorporator

Name Role
MARGARET TRULUCK Incorporator

Former Company Names

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

Assumed Names

Name Status Expiration Date
CANADIAN DEW DISTILLERS IMPORT CO. Inactive -
SCORESBY DISTILLERS IMPORT COMPANY Inactive -
LOUISVILLE DISTRIBUTORS Inactive -
SAZERAC CO. Inactive -
CAPITAL IMPORTERS Inactive -
PORTSIDE DISTILLED PRODUCTS COMPANY Inactive -
SASHA DISTILLERS, LTD. (BARTON) Inactive -
JAMES C. SUSSEX, LTD. Inactive -
THE LEONARDO BRANDY COMPANY Inactive -
IBHL USA Expiring 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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310660964 0452110 2007-06-22 2001 US HWY 60 E, OWENSBORO, KY, 42303
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-07-02
Case Closed 2007-07-02
309579761 0452110 2006-02-10 2001 US HWY 60 E, OWENSBORO, KY, 42303
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-02-20
Case Closed 2006-12-14

Related Activity

Type Complaint
Activity Nr 205279243
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040035 B02 III
Issuance Date 2006-03-07
Abatement Due Date 2006-03-13
Current Penalty 500.0
Initial Penalty 1000.0
Contest Date 2006-03-13
Final Order 2006-10-03
Nr Instances 1
309218410 0452110 2005-11-04 2001 US HWY 60 E, OWENSBORO, KY, 42303
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-11-17
Case Closed 2006-01-31

Related Activity

Type Complaint
Activity Nr 205278005
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040029 B03
Issuance Date 2006-01-13
Abatement Due Date 2006-01-20
Nr Instances 1
Nr Exposed 208
309076255 0452110 2005-09-21 300 BARTON ROAD, BARDSTOWN, KY, 40004
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-10-11
Case Closed 2005-10-13

Related Activity

Type Complaint
Activity Nr 205277510
Safety Yes
308980069 0452110 2005-05-26 300 BARTON ROAD, BARDSTOWN, KY, 40004
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-05-26
Case Closed 2005-05-26

Related Activity

Type Complaint
Activity Nr 205276041
Safety Yes
308392885 0452110 2005-04-15 300 BARTON ROAD, BARDSTOWN, KY, 40004
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-04-15
Case Closed 2005-04-15

Related Activity

Type Complaint
Activity Nr 205275548
Safety Yes
306518622 0452110 2003-11-17 2001 US HWY 60 E, OWENSBORO, KY, 42303
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-11-17
Case Closed 2004-09-09

Related Activity

Type Complaint
Activity Nr 204240196
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A02
Issuance Date 2004-01-21
Abatement Due Date 2004-02-17
Current Penalty 2625.0
Initial Penalty 2625.0
Contest Date 2004-01-30
Final Order 2004-08-02
Nr Instances 1
Nr Exposed 60
304294655 0452110 2001-08-20 BARTON RD, BARDSTOWN, KY, 40004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-08-20
Case Closed 2001-08-20
303746861 0452110 2001-03-16 2001 US HWY 60 E, OWENSBORO, KY, 42303
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2001-03-19
Case Closed 2001-11-16

Related Activity

Type Complaint
Activity Nr 203127279
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2001-06-18
Abatement Due Date 2001-07-06
Current Penalty 1221.0
Initial Penalty 1625.0
Contest Date 2001-06-26
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A02
Issuance Date 2001-06-18
Abatement Due Date 2001-07-06
Current Penalty 1218.0
Initial Penalty 1625.0
Contest Date 2001-06-26
Nr Instances 2
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 B01 I
Issuance Date 2001-06-18
Abatement Due Date 2001-07-06
Current Penalty 1218.0
Initial Penalty 1625.0
Contest Date 2001-06-26
Nr Instances 1
Nr Exposed 1
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 J04 IIE
Issuance Date 2001-06-18
Abatement Due Date 2001-07-06
Current Penalty 1218.0
Initial Penalty 1625.0
Contest Date 2001-06-26
Nr Instances 1
Nr Exposed 1
303162275 0452110 2000-02-23 300 BARTON ROAD, BARDSTOWN, KY, 40004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-02-25
Case Closed 2000-02-25
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1998-08-24
Case Closed 1998-08-24
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-01-15
Case Closed 1997-01-15
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-06-12
Case Closed 1991-06-20
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-08-14
Case Closed 1989-10-06

Related Activity

Type Complaint
Activity Nr 70255591
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 B02
Issuance Date 1989-09-27
Abatement Due Date 1989-10-09
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 B03
Issuance Date 1989-09-27
Abatement Due Date 1989-10-09
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 00
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1986-07-08
Case Closed 1988-01-28

Related Activity

Type Complaint
Activity Nr 70122296
Safety Yes
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-09-21
Case Closed 1982-11-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100023 D01 III
Issuance Date 1982-11-10
Abatement Due Date 1982-11-23
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1982-11-10
Abatement Due Date 1982-11-17
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1982-11-10
Abatement Due Date 1982-11-17
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1982-11-10
Abatement Due Date 1982-11-17
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100304 F05 VC1
Issuance Date 1982-11-10
Abatement Due Date 1982-11-17
Nr Instances 1

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
76295 Intrastate Non-Hazmat 2025-01-10 70000 2022 26 41 Private(Property)
Legal Name SAZERAC NORTH AMERICA
DBA Name BARTON 1792 DISTILLERY AND BUFFALO TRACE DISTILLERY AND THE GLENMORE DISTILLERY
Physical Address 10101 LINN STATION ROAD SUITE 400, LOUISVILLE, KY, 40223, US
Mailing Address 10101 LINN STATION ROAD 400, LOUISVILLE, KY, 40223, US
Phone (812) 850-3295
Fax -
E-mail APENNINGTON@SAZERAC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection CV41294008
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-10-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 3159307
License state of the main unit IN
Vehicle Identification Number of the main unit 3AKJHLDVXMSNB0406
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit PC79760
License state of the secondary unit IN
Vehicle Identification Number of the secondary unit 1GR1P0624PK455768
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection CV41293558
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-05-01
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit 3155402
License state of the main unit IN
Vehicle Identification Number of the main unit 3AKJHLDV0MSNA1004
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
1815409 Intrastate Non-Hazmat 2008-09-26 - - 7 10 Private(Property)
Legal Name CONSTELLATION SPIRITS INC
DBA Name -
Physical Address 2001 HIGHWAY 60 EAST, OWENSBORO, KY, 42302-1069, US
Mailing Address P O BOX 1069, OWENSBORO, KY, 42302-1069, US
Phone (270) 926-1110
Fax (270) 926-1572
E-mail IRADDINGTON@BARTONINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Financial Incentive

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