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HEUBLEIN, INC.

Branch

Company Details

Name: HEUBLEIN, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Oct 1975 (49 years ago)
Authority Date: 28 Oct 1975 (49 years ago)
Last Annual Report: 01 Jul 1982 (43 years ago)
Branch of: HEUBLEIN, INC., CONNECTICUT (Company Number 0134374)
Organization Number: 0114985
Principal Office: P. O. BOX 388, FARMINGTON, CT 06032
Place of Formation: CONNECTICUT

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Director

Name Role
EDWARD B. BATES Director
CHRISTOPHER W. CARRIUOLO Director
JAMES F. ENGLISH Director
PETER M. FRASER Director
EDWARD H. HAMM Director

Incorporator

Name Role
FRANCES A. WRIGLEY Incorporator

Former Company Names

Name Action
HEUBLEIN, INC. Merger
Out-of-state Merger

Assumed Names

Name Status Expiration Date
ROMERO DISTILLING CO. Inactive -
MASS. BAY DIST. CO. Inactive -
EMPIRE DISTILLING CO. Inactive -
EASTERN DISTILLING COL Inactive -
BARRON DISTILLING CO. Inactive -
EAST COAST DISTILLERS CO. Inactive -
THE GCD COMPANY Inactive -
RUM COMPANY OF AMERICA Inactive -
AMERICAN RUM COMPANY Inactive -
CRYSTAL SPRING DISTILLING CO. Inactive -

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 1983-02-23
Certificate of Withdrawal of Assumed Name 1983-02-23
Certificate of Withdrawal of Assumed Name 1983-02-23
Certificate of Withdrawal of Assumed Name 1983-02-23
Certificate of Withdrawal of Assumed Name 1983-02-23
Certificate of Withdrawal of Assumed Name 1983-02-23
Certificate of Withdrawal of Assumed Name 1983-02-23

Sources: Kentucky Secretary of State