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  5. FOUR ROSES DISTILLERY LLC

FOUR ROSES DISTILLERY LLC

Company Details

Name: FOUR ROSES DISTILLERY LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 11 Dec 2001 (23 years ago)
Authority Date: 11 Dec 2001 (23 years ago)
Last Annual Report: 04 Mar 2024 (10 months ago)
Organization Number: 0526874
Industry: Food and Kindred Products
Number of Employees: Large (100+)
ZIP code: 40342
Primary County: Anderson
Principal Office: 1224 BONDS MILL ROAD, LAWRENCEBURG, KY 40342-9734
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2023 061636822 2024-10-07 FOUR ROSES DISTILLERY, LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393496
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-07
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2022 061636822 2023-10-09 FOUR ROSES DISTILLERY, LLC 57
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393496
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-09
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2022 061636822 2023-10-13 FOUR ROSES DISTILLERY, LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393496
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 40342

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2021 061636822 2022-10-11 FOUR ROSES DISTILLERY, LLC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY LLC SAVINGS PLAN 2020 061636822 2021-07-22 FOUR ROSES DISTILLERY LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028392636
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028392636

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2020 061636822 2021-10-12 FOUR ROSES DISTILLERY, LLC 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY LLC SAVINGS PLAN 2019 061636822 2020-07-30 FOUR ROSES DISTILLERY LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028392636
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028392636

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2019 061636822 2020-10-13 FOUR ROSES DISTILLERY, LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY LLC SAVINGS PLAN 2018 061636822 2019-06-17 FOUR ROSES DISTILLERY LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028392636
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028392636

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
FOUR ROSES DISTILLERY, LLC PENSION PLAN 2018 061636822 2019-10-08 FOUR ROSES DISTILLERY, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/04/20181004132233P040231014855001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/06/25/20180625132440P040000671349001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028392636
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028392636

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/09/20171009165847P040190620055001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/24/20170724162656P030056807239001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028392636
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028392636

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/20/20160720101107P030041391383001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028392636
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028392636

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing CATHY J WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/04/20161004111245P040008374433001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/22/20150722141443P040105781959001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY,LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/07/20151007122538P040027733261001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing CATHY WELCH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/28/20140728123935P040059755623001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY,LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/01/20141001124011P030010616429001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/07/20131007112930P030001403248001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/10/20130710102223P040297238851001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY,LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/09/20121009143707P040000899318001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY, LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/07/20120607120954P040031203058001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY,LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/29/20110929203254P030139427953001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY, LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-29
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/26/20110926085519P030020154498001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY,LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing JOHN DUFFY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/01/20101001145524P070000736547001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-02-19
Business code 312140
Sponsor’s telephone number 5028393436
Plan sponsor’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734

Plan administrator’s name and address
Administrator’s EIN 061636822
Plan administrator’s name FOUR ROSES DISTILLERY, LLC
Plan administrator’s address 1224 BONDS MILL ROAD, LAWRENCEBURG, KY, 403429734
Administrator’s telephone number 5028393436

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing JOHN RHEA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-01
Name of individual signing MAKOTO TAMURA
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Hiro Otani Member
Koh Tominaga Member
Ryan Ashley Member

Organizer

Name Role
YOSHIO ENOMOTO Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Assumed Names

Name Status Expiration Date
FOUR ROSES BOTTLING Inactive 2020-05-04

Filings

Name File Date
Annual Report 2024-03-04
Annual Report 2023-05-04
Annual Report 2022-03-17
Annual Report 2021-06-22
Annual Report 2020-03-25
Annual Report 2019-03-25
Annual Report 2018-06-14
Annual Report Amendment 2017-06-26
Annual Report 2017-06-12
Annual Report Amendment 2016-06-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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