Search icon

ESSEX SPIRITS COMPANY

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

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

Incorporator

Name Role
EDWIN S. WILKINS Incorporator

Filings

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