| Name: | HOUCHENS FOOD GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 31 Oct 1944 (80 years ago) |
| Organization Date: | 31 Oct 1944 (80 years ago) |
| Last Annual Report: | 24 Jun 2024 (7 months ago) |
| Organization Number: | 0180039 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Large (100+) |
| ZIP code: | 42102 |
| Primary County: | Warren |
| Principal Office: | 700 CHURCH STREET, PO BOX 90009, BOWLING GREEN, KY 42102-9009 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 20000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOUCHENS FOOD GROUP, INC., ALABAMA | 000-899-915 | ALABAMA |
| Headquarter of | HOUCHENS FOOD GROUP, INC., NEW YORK | 2162172 | NEW YORK |
| Headquarter of | HOUCHENS FOOD GROUP, INC., ILLINOIS | CORP_61814701 | ILLINOIS |
| Name | Role |
|---|---|
| GILBERT BIGGERS | Incorporator |
| ERVIN G. HOUCHENS | Incorporator |
| COVELLA H. BIGGERS | Incorporator |
| NORRIS E. JOLLY | Incorporator |
| J. W. BEWLEY | Incorporator |
| Name | Role |
|---|---|
| Craig Knies | Vice President |
| Jimmy Nichols | Vice President |
| Stephen Reed | Vice President |
| Sean Schulke | Vice President |
| John Livingston | Vice President |
| Tim Sturgill | Vice President |
| Greg Rush | Vice President |
| Tracy Worley | Vice President |
| Kevin Ladd | Vice President |
| Danny Wilson | Vice President |
| Name | Role |
|---|---|
| Mike Givens | Director |
| David Burnett | Director |
| Dion W Houchins | Director |
| Kevin Ladd | Director |
| Jimmy Nichols | Director |
| Sarah Glenn Grise | Director |
| Cecil Martin | Director |
| Name | Role |
|---|---|
| GEORGE E. STRICKLER, JR. | Registered Agent |
| Name | Role |
|---|---|
| Mike Givens | Secretary |
| Name | Role |
|---|---|
| Dion Houchins | President |
| Name | Role |
|---|---|
| David Daughdrill | Treasurer |
| Name | Action |
|---|---|
| HFG ACQUISITION SUB, INC. | Merger |
| LEE COUNTY SUPER SAVER, INC. | Merger |
| CLOVERFORK SUPER SAVER, INC. | Merger |
| HOUCHENS INDUSTRIES, INC. | Old Name |
| MORGANTOWN SUPERMARKET, INC. | Merger |
| HOUCHENS MARKET OF CHRISTIAN/MUHLENBERG/TODD COUNTY, INC. | Merger |
| TWO STAR FOODS, INC. | Merger |
| MOUNTAIN FOOD SUPPLIERS, INC. | Merger |
| B&R CORPORATION | Merger |
| WHOLESALE FOODS SYSTEMS, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| HOUCHENS PRICE LESS | Active | 2028-04-13 |
| HOUCHENS ACE | Active | 2028-04-13 |
| HOUCHENS HOMETOWN | Active | 2028-04-13 |
| HOUCHENS IGA | Active | 2028-04-13 |
| HOUCHENS SLIMS | Active | 2028-04-13 |
| HOUCHENS SUB SANDWICHES | Active | 2028-04-13 |
| HOUCHENS SAVE A LOT | Active | 2028-04-13 |
| LANCASTER & MARTIN HEATING & COOLING | Inactive | 2016-06-14 |
| THE ORCHARD | Inactive | 2006-01-16 |
| MOR FOR LESS | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Annual Report | 2023-06-06 |
| Certificate of Assumed Name | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-13 |
| Annual Report Amendment | 2022-07-12 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
