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CONCORD 1, INC.

Company Details

Name: CONCORD 1, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Sep 1997 (28 years ago)
Organization Date: 12 Sep 1997 (28 years ago)
Last Annual Report: 13 Feb 2024 (a year ago)
Organization Number: 0438558
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7149 MANDERLAY DRIVE, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
SHANE SIDEBOTTOM Registered Agent

President

Name Role
Hideaki Matsushita President

Secretary

Name Role
Emi Matsushita Secretary

Treasurer

Name Role
Hideaki Matsushita Treasurer

Vice President

Name Role
Emi Matsushita Vice President

Director

Name Role
Hideaki Matsushita Director
Emi Matsushita Director

Incorporator

Name Role
JOHN G. COBEY Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 008-NQ2-189672 NQ2 Retail Drink License Active 2024-12-01 2022-03-28 - 2025-11-30 7149 Manderlay Dr, Florence, Boone, KY 41042

Filings

Name File Date
Registered Agent name/address change 2024-05-31
Agent Resignation 2024-03-19
Annual Report 2024-02-13
Annual Report 2023-08-25
Annual Report 2022-05-18
Annual Report 2021-06-02
Annual Report 2020-04-02
Annual Report 2019-06-14
Annual Report 2018-06-08
Annual Report 2017-05-11

Sources: Kentucky Secretary of State