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ALLTECH, INC.

Headquarter

Company Details

Name: ALLTECH, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 07 Aug 1980 (44 years ago)
Organization Date: 07 Aug 1980 (44 years ago)
Last Annual Report: 10 Oct 2024 (4 months ago)
Organization Number: 0148768
Industry: Agricultural Services
Number of Employees: Large (100+)
ZIP code: 40356
Primary County: Jessamine
Principal Office: 3031 CATNIP HILL ROAD, NICHOLASVILLE, KY 40356
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of ALLTECH, INC., ILLINOIS CORP_65840596 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H7WDMLN679Q3 2025-02-05 3031 CATNIP HILL RD, NICHOLASVILLE, KY, 40356, 8700, USA 3031 CATNIP HILL RD, NICHOLASVILLE, KY, 40356, 8700, USA

Business Information

Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-02-08
Initial Registration Date 2022-01-14
Entity Start Date 1980-08-07
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name COLLIN MOORE
Address 3031 CATNIP HILL RD., NICHOLASVILLE, KY, 40356, USA
Government Business
Title PRIMARY POC
Name COLLIN MOORE
Address 3031 CATNIP HILL RD., NICHOLASVILLE, KY, 40356, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HV8FN6KMLFMN67 0148768 US-KY GENERAL ACTIVE 1980-08-07

Addresses

Legal c/o Corporation Service Company, 421 WEST MAIN STREET, FRANKFORT, US-KY, US, 40601
Headquarters 3031 Catnip Hill Road, Nicholasville, US-KY, US, 40356

Registration details

Registration Date 2013-03-22
Last Update 2024-01-26
Status ISSUED
Next Renewal 2025-01-26
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0148768

Director

Name Role
Mark P. Lyons Director
Alric Anthony Blake Director
THOMAS PEARSE LYONS Director
Earl Michael Castle II Director

President

Name Role
Mark P. Lyons President

Secretary

Name Role
Earl Michael Castle II Secretary

Incorporator

Name Role
THOMAS PEARSE LYONS Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Earl Michael Castle II Treasurer

Assumed Names

Name Status Expiration Date
PLANET OF PLENTY PRODUCTIONS Active 2029-02-05
FORTNIGHT PRODUCTIONS Inactive 2023-01-04
RO-TECH Inactive 2022-03-14
ALLTECH'S LEXINGTON BREWING COMPANY Inactive 2015-04-21
ALLTECH'S LEXINGTON DISTILLING COMPANY Inactive 2014-05-08
ALLTECH'S LEXINGTON BREWING AND DISTILLING COMPANY Inactive 2014-02-12

Filings

Name File Date
Annual Report Amendment 2024-10-10
Annual Report 2024-06-28
Certificate of Assumed Name 2024-02-05
Annual Report 2023-05-26
Annual Report 2022-06-07
Certificate of Withdrawal of Assumed Name 2022-03-14
Annual Report 2021-06-22
Annual Report Amendment 2020-09-30
Annual Report 2020-06-25
Amendment 2020-01-31

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State