Name: | ESSEX SPIRITS COMPANY |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 31 Jan 1972 (53 years ago) |
Authority Date: | 31 Jan 1972 (53 years ago) |
Last Annual Report: | 08 Jul 1989 (36 years ago) |
Organization Number: | 0111833 |
Principal Office: | % GUINNESS AMERICA, INC., LEGAL DEPT., 6 LANDMARK SQUARE, STAMFORD, CT 06901 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
DAVID J. MAHONEY | Director |
E. GARRETT BEWKES, JR. | Director |
HUBERT D. VOS | Director |
FRANK J. CIRONA | Director |
JOHN E. HEILMANN | Director |
A. H. BERNSTEIN | Director |
E. S. SCHLIECHER | Director |
EDWIN S. WILKINS | Director |
Name | Role |
---|---|
EDWIN S. WILKINS | Incorporator |
Name | File Date |
---|---|
Certificate of Withdrawal | 1990-03-29 |
Annual Report | 1989-07-01 |
Amendment | 1987-10-08 |
Letters | 1987-09-16 |
Amendment | 1985-08-26 |
Articles of Merger | 1978-09-06 |
Annual Report | 1972-06-12 |
Articles of Merger | 1972-05-01 |
Statement of Change | 1972-01-31 |
Articles of Merger | 1972-01-31 |
Date of last update: 08 Jan 2025
Sources: Kentucky Secretary of State