| Name: | AGE INTERNATIONAL, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Nov 1982 (42 years ago) |
| Organization Date: | 05 Nov 1982 (42 years ago) |
| Last Annual Report: | 08 May 2024 (10 months ago) |
| Organization Number: | 0171782 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40602 |
| City: | Frankfort |
| Primary County: | Franklin County |
| Principal Office: | P. O. BOX 636, FRANKFORT, KY 40602 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AGE INTERNATIONAL, INC., NEW YORK | 806784 | NEW YORK |
| Headquarter of | AGE INTERNATIONAL, INC., ALABAMA | 000-883-339 | ALABAMA |
| Headquarter of | AGE INTERNATIONAL, INC., CONNECTICUT | 0138219 | CONNECTICUT |
| Headquarter of | AGE INTERNATIONAL, INC., FLORIDA | 854793 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGE INTERNATIONAL INC CBS BENEFIT PLAN | 2023 | 133136720 | 2024-12-30 | AGE INTERNATIONAL INC | 7 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5022239874 |
| Plan sponsor’s address | 229 W MAIN ST, STE 202, FRANKFORT, KY, 40601 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5022239874 |
| Plan sponsor’s address | 229 W MAIN ST, STE 202, FRANKFORT, KY, 40601 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5022239874 |
| Plan sponsor’s address | 229 W MAIN ST, STE 202, FRANKFORT, KY, 40601 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ROBERT C. BARANASKAS | Director |
| JAY M. HAFT | Director |
| Minori Mori | Director |
| Yoichiro Miyakuni | Director |
| Tatsuo Hayashi | Director |
| FERDIE A. FALK | Director |
| Masahito Kikumoto | Director |
| Name | Role |
|---|---|
| RAY A. BARR | Incorporator |
| Name | Role |
|---|---|
| MICHAEL F REYNOLDS | Registered Agent |
| Name | Role |
|---|---|
| Tatsuo Hayashi | President |
| Name | Role |
|---|---|
| Tatsuo Hayashi | Secretary |
| Name | Role |
|---|---|
| Justin Williams | Treasurer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 037-ISDWS-190721 | In-State Distilled Spirits Supplier's License | Active | 2024-06-13 | 2022-05-31 | - | 2026-06-30 | 229 W Main St Ste 202, Frankfort, Franklin, KY 40601 |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| ANCIENT AGE DISTILLING COMPANY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WESTERN FELLOWS CO. LTD. | Inactive | - |
| I.W.A. DISTILLING CO., LTD. | Inactive | - |
| ELMER T. LEE | Inactive | - |
| BUFFALO TRACE DISTILLING CO. | Inactive | - |
| BLUEGRASS FARMS | Inactive | - |
| ROCK HILL FARM | Inactive | - |
| ANCOAL MINING CORPORATION | Inactive | - |
| ANCIENT ANCIENT AGE DISTILLING CO. | Inactive | - |
| THOMAS JEFFERSON DISTILLING CO. | Inactive | - |
| HANCOCK DISTILLING CO. | Inactive | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-08 |
| Name Renewal | 2023-06-09 |
| Name Renewal | 2023-06-09 |
| Name Renewal | 2023-06-09 |
| Name Renewal | 2023-06-09 |
| Name Renewal | 2023-06-09 |
| Name Renewal | 2023-06-09 |
| Annual Report | 2023-02-01 |
| Annual Report Amendment | 2022-05-06 |
| Annual Report Amendment | 2022-05-06 |
Sources: Kentucky Secretary of State
