| Name: | JIM BEAM BRANDS CO. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Mar 1967 (58 years ago) |
| Authority Date: | 27 Mar 1967 (58 years ago) |
| Last Annual Report: | 28 Jun 2024 (a year ago) |
| Organization Number: | 0058534 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Large (100+) |
| Principal Office: | 11 Madison Ave , Suite 1200 , New York City, NY 10010 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Gregory Hughes | President |
| Name | Role |
|---|---|
| Marc Andre Tousignant | Director |
| Todd M Bloomquist | Director |
| Gregory Hughes | Director |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| S. H. LIVESAY | Incorporator |
| Name | Role |
|---|---|
| Todd M Bloomquist | Secretary |
| Name | Role |
|---|---|
| William R Lindquist | Treasurer |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 015-VDSL-206858 | Vintage Distilled Spirits License | Active | 2024-12-26 | 2024-12-26 | - | 2025-08-31 | 526 Happy Hollow Rd, Clermont, Bullitt, KY 40110 |
| Department of Alcoholic Beverage Control | 999-TPL-1009 | Transporter's License | Active | 2024-11-19 | 2013-06-25 | - | 2025-12-31 | 222 W Merchandise Mart Plaza Floor 16, Chicago, IL 60654 |
| Department of Alcoholic Beverage Control | 015-SHL-174574 | Direct Shipper License | Active | 2024-11-08 | 2020-12-14 | - | 2025-12-13 | 526 Happy Hollow Rd, Clermont, Bullitt, KY 40110 |
| Department of Alcoholic Beverage Control | 037-SHL-174567 | Direct Shipper License | Active | 2024-11-08 | 2020-12-14 | - | 2025-12-13 | 3200 Georgetown Rd, Frankfort, Franklin, KY 40601 |
| Department of Alcoholic Beverage Control | 015-RS-4522 | Special Sunday Retail Drink License | Active | 2024-08-02 | 2016-08-25 | - | 2025-08-31 | 526 Happy Hollow Rd, Clermont, Bullitt, KY 40110 |
| Name | Action |
|---|---|
| JIM BEAM BRANDS CO. | Old Name |
| THE CLEAR SPRING DISTILLING COMPANY | Merger |
| JAMES B. BEAM DISTILLING CO. | Old Name |
| NUBEAM CORPORATION | Old Name |
| SUNTORY GLOBAL SPIRITS INC. | Old Name |
| Out-of-state | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| NECTAR COLLECTIVE | Active | 2029-08-09 |
| SUNTORY GLOBAL SPIRITS IMPORT CO. | Active | 2029-07-29 |
| SUNTORY GROUP SPIRITS IMPORT CO. | Active | 2029-06-14 |
| FRED B NOE | Active | 2029-02-02 |
| RONRICO RUN CO. | Active | 2028-12-08 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-08-29 |
| Certificate of Assumed Name | 2024-08-29 |
| Certificate of Assumed Name | 2024-08-09 |
| Certificate of Assumed Name | 2024-07-29 |
| Annual Report | 2024-06-28 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 47.30 | $436,400,000 | $3,000,000 | 145 | 51 | 2022-07-28 | Prelim |
| KEIA - Kentucky Enterprise Initiative Act | Active | 47.30 | $436,400,000 | $550,000 | 950 | 51 | 2022-07-28 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 26.86 | $101,700,000 | $1,200,000 | 296 | 22 | 2018-08-30 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 26.86 | $63,100,000 | $600,000 | 115 | 20 | 2018-08-30 | Final |
| IRBL - Local Industrial Revenue Bonds | Active | 25.00 | $585,000,000 | $585,000,000 | 106 | 5 | 2017-12-07 | Final |
Sources: Kentucky Secretary of State
