| Name: | MAKER'S MARK DISTILLERY, PBC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Nov 1981 (43 years ago) |
| Organization Date: | 24 Nov 1981 (43 years ago) |
| Last Annual Report: | 28 Jun 2024 (7 months ago) |
| Organization Number: | 0160024 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Large (100+) |
| ZIP code: | 40207 |
| Primary County: | Jefferson |
| Principal Office: | 100 MALLARD CREEK ROAD, SUITE 151, LOUISVILLE, KY 40207 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 50000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAKER'S MARK DISTILLERY, PBC, CONNECTICUT | 0120184 | CONNECTICUT |
| Headquarter of | MAKER'S MARK DISTILLERY, PBC, FLORIDA | 823007 | FLORIDA |
| Name | Role |
|---|---|
| ROBERT T SAMUELS | President |
| Name | Role |
|---|---|
| TODD M BLOOMQUIST | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| WILLIAM R LINDQUIST | Treasurer |
| Name | Role |
|---|---|
| ROBERT T SAMUELS | Director |
| MITCHELL R WAGNER | Director |
| MARC ANDRE TOUSIGNANT | Director |
| RICHARD M. KIPPEN | Director |
| JOHN W. LISTON | Director |
| ROBERT E. TAYLOR | Director |
| Name | Role |
|---|---|
| RICHARD M. KIPPEN | Incorporator |
| Name | Action |
|---|---|
| HIRAM WALKER HOLDINGS, INC. | Old Name |
| STAR HILL DISTILLING CO. | Old Name |
| OLD SAMUELS DISTILLERY, INC. | Old Name |
| OLD SAMUELS DISTILLERY | Old Name |
| MAKER'S MARK DISTILLERY, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| STAR HIL FARM | Active | 2028-07-06 |
| THE MAKER'S MARK DISTILLERY, INC. STAR HILL FARM | Active | 2027-03-18 |
| MAKER'S MARK DISTILLERY, INC. | Active | 2027-03-18 |
| MAKER'S MARK DISTILLERY, INC. STAR HILL FARM | Active | 2027-03-18 |
| THE MAKER'S MARK DISTILLERY, INC. | Active | 2027-03-18 |
| MAKER'S MARK DISTILLING CO. | Inactive | 2003-07-15 |
| BURK'S SPRING | Inactive | 2003-07-15 |
| STAR HILL DISTILLING CO. | Inactive | 2003-07-15 |
| LORETTO IMPORTS, LTD. | Inactive | 2003-07-15 |
| MAKER'S MIST | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Certificate of Assumed Name | 2023-07-06 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-06-17 |
| Certificate of Assumed Name | 2022-03-18 |
| Certificate of Assumed Name | 2022-03-18 |
| Certificate of Assumed Name | 2022-03-18 |
| Certificate of Assumed Name | 2022-03-18 |
| Amendment | 2021-08-09 |
| Annual Report | 2021-06-08 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
