| Name: | MCLAIN & KYNE, LTD. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 Feb 1998 (27 years ago) |
| Organization Date: | 17 Feb 1998 (27 years ago) |
| Last Annual Report: | 22 Jun 2021 (4 years ago) |
| Organization Number: | 0452257 |
| Principal Office: | 1 BLUE HILL PLAZA, LOBBY LEVEL, SUITE 1509, PEARL RIVER, NY 10965 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Abhinav Jain | CFO |
| Name | Role |
|---|---|
| Nick Papanicolaou | President |
| Name | Role |
|---|---|
| Sharon Mayers | Secretary |
| Name | Role |
|---|---|
| Ann Mukherjee | Director |
| Brian Chevlin | Director |
| Name | Role |
|---|---|
| ROCCO J. CELEBREZZE | Incorporator |
| Name | Action |
|---|---|
| MCLAIN & KYNE DISTILLERY, LTD. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| MCLAIN & KYNE | Inactive | 2012-01-24 |
| PHOENIX GLOBAL GROUP | Inactive | 2006-11-14 |
| MCLAIN & KYNE DISTILLERY CO. | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Articles of Merger | 2021-12-20 |
| Principal Office Address Change | 2021-06-22 |
| Annual Report | 2021-06-22 |
| Registered Agent name/address change | 2020-09-10 |
| Annual Report | 2020-02-12 |
| Registered Agent name/address change | 2019-07-05 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-04-24 |
| Annual Report | 2016-04-05 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State
