| Name: | TOP HAT WINE & SPIRITS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Mar 2001 (24 years ago) |
| Organization Date: | 13 Mar 2001 (24 years ago) |
| Last Annual Report: | 11 Jun 2024 (10 months ago) |
| Organization Number: | 0511509 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40207 |
| City: | Louisville, Bellewood, Brownsboro Village, Brwnsboro... |
| Primary County: | Jefferson County |
| Principal Office: | 3720 LEXINGTON ROAD, LOUISVILLE, KY 40207-3024 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Timothy L. Duchnowski | President |
| Name | Role |
|---|---|
| Paul S. Han | Secretary |
| Name | Role |
|---|---|
| Paul S. Han | Vice President |
| Name | Role |
|---|---|
| PAUL S. HAN | Incorporator |
| Name | Role |
|---|---|
| PAUL S. HAN | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-SP-1731 | Sampling License | Active | 2024-10-01 | 2017-03-27 | - | 2025-10-31 | 3720 Lexington Rd, Louisville, Jefferson, KY 40207 |
| Department of Alcoholic Beverage Control | 056-LP-55 | Quota Retail Package License | Active | 2024-10-01 | 2001-07-01 | - | 2025-10-31 | 3720 Lexington Rd, Louisville, Jefferson, KY 40207 |
| Department of Alcoholic Beverage Control | 056-NQ-1971 | NQ Retail Malt Beverage Package License | Active | 2024-10-01 | 2013-06-25 | - | 2025-10-31 | 3720 Lexington Rd, Louisville, Jefferson, KY 40207 |
| 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 |
Sources: Kentucky Secretary of State
