| Name: | BORCO-MARKEN-IMPORT MATTHIESEN GMBH & CO |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 13 Jun 1997 (28 years ago) |
| Authority Date: | 13 Jun 1997 (28 years ago) |
| Last Annual Report: | 16 Mar 2023 (2 years ago) |
| Organization Number: | 0434411 |
| ZIP code: | 40004 |
| Primary County: | Nelson |
| Principal Office: | 1064 LORETTO ROAD, BARDSTOWN, KY 40004 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jutta Matthiesen | Vice President |
| Name | Role |
|---|---|
| CHRISTOPH MAAB | Director |
| Jutta Matthiesen | Director |
| Uwe Matthiesen | Director |
| Name | Role |
|---|---|
| Uwe Matthiesen | President |
| Name | Status | Expiration Date |
|---|---|---|
| WILLOW SPRINGS DISTILLING COMPANY | Inactive | 2016-08-10 |
| CLARKE'S DISTILLING CO. | Inactive | 2003-07-15 |
| PENNYPACKER DISTILLING CO. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2024-03-11 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-03-26 |
| Annual Report | 2020-02-17 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-04-13 |
| Annual Report | 2017-04-24 |
| Annual Report | 2016-03-16 |
| Renewal of Assumed Name Return | 2016-02-18 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
