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WAGNER WHOLESALE, LLC

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Company Details

Name: WAGNER WHOLESALE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 May 1997 (28 years ago)
Organization Date: 07 May 1997 (28 years ago)
Last Annual Report: 18 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0432606
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
Principal Office: P.O. BOX 1177, PADUCAH, KY 420021177
Place of Formation: KENTUCKY

Registered Agent

Name Role
ROBERT WAGNER Registered Agent

Manager

Name Role
Robert G Wagner Manager

Organizer

Name Role
RANDY L. TREECE, ESQ Organizer

Links between entities

Type:
Headquarter of
Company Number:
LLC_00299634
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
311532713
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 042-NQ4-3751 NQ4 Retail Malt Beverage Drink License Active 2024-08-01 2017-04-10 - 2025-08-31 1505 W Broadway, Mayfield, Graves, KY 42066
Department of Alcoholic Beverage Control 073-NQ4-2665 NQ4 Retail Malt Beverage Drink License Active 2024-08-01 2013-07-23 - 2025-08-31 2300 N 8th St, Paducah, McCracken, KY 42001
Department of Alcoholic Beverage Control 073-LD-172412 Quota Retail Drink License Active 2024-08-01 2020-11-05 - 2025-08-31 2700 NEW HOLT RD, Paducah, McCracken, KY 42002
Department of Alcoholic Beverage Control 073-SP-1022 Sampling License Active 2024-08-01 2013-06-25 - 2025-08-31 2700 NEW HOLT RD, Paducah, McCracken, KY 42002
Department of Alcoholic Beverage Control 073-NQ4-2664 NQ4 Retail Malt Beverage Drink License Active 2024-08-01 2013-07-23 - 2025-08-31 2700 NEW HOLT RD, Paducah, McCracken, KY 42002

Former Company Names

Name Action
CRAZY CLAYTON RESTAURANTS, LLC Merger

Assumed Names

Name Status Expiration Date
SMOKESHOP Inactive 2022-07-29
SMOKESHOP WAREHOUSE Inactive 2022-07-29
SMOKESHOP LIQUORS Inactive 2022-07-29
SMOKESHOP EXPRESS Inactive 2022-07-29
WAGNER WINE & SPIRITS Inactive 2021-05-19

Filings

Name File Date
Annual Report 2024-06-18
Annual Report 2023-05-18
Certificate of Assumed Name 2022-09-27
Annual Report 2022-05-20
Annual Report 2021-06-18

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
161220.00
Total Face Value Of Loan:
161220.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161220
Current Approval Amount:
161220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
162241.06

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Sources: Kentucky Secretary of State