Search icon

TOP HAT WINE & SPIRITS, INC.

Company Details

Name: TOP HAT WINE & SPIRITS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 13 Mar 2001 (24 years ago)
Organization Date: 13 Mar 2001 (24 years ago)
Last Annual Report: 11 Jun 2024 (8 months ago)
Organization Number: 0511509
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40207
Primary County: Jefferson
Principal Office: 3720 LEXINGTON ROAD, LOUISVILLE, KY 40207-3024
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
PAUL S. HAN Registered Agent

President

Name Role
Timothy L. Duchnowski President

Secretary

Name Role
Paul S. Han Secretary

Vice President

Name Role
Paul S. Han Vice President

Incorporator

Name Role
PAUL S. HAN Incorporator

Filings

Name File Date
Annual Report 2024-06-11
Annual Report 2023-06-02
Annual Report 2023-06-02
Annual Report 2023-06-02
Annual Report 2022-06-01
Annual Report 2021-06-02
Annual Report 2020-02-12
Annual Report 2019-04-19
Annual Report 2018-06-14
Annual Report 2017-06-15

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State