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BEVERAGE WAREHOUSE INC.

Company Details

Name: BEVERAGE WAREHOUSE INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Aug 2005 (20 years ago)
Organization Date: 17 Aug 2005 (20 years ago)
Last Annual Report: 07 Mar 2022 (3 years ago)
Organization Number: 0619833
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: FORE LAW PLLC, 9100 SHELBYVILLE ROAD, PARAGON PLACE, SUITE 160, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY
Authorized Shares: 10000

Incorporator

Name Role
GREG ANASTAS Incorporator

Registered Agent

Name Role
F. LARKIN FORE Registered Agent

President

Name Role
GREG ANASTAS President

Filings

Name File Date
Dissolution 2022-09-26
Annual Report 2022-03-07
Annual Report 2021-08-19
Annual Report 2020-08-07
Registered Agent name/address change 2019-07-08
Principal Office Address Change 2019-07-08
Annual Report 2019-06-09
Annual Report 2018-06-30
Annual Report 2017-06-30
Annual Report 2016-04-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4431955005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient BEVERAGE WAREHOUSE, INC.
Recipient Name Raw BEVERAGE WAREHOUSE INC.
Recipient DUNS 610625548
Recipient Address 2503 S HURSTBOURNE PKWY., LOUISVILLE, JEFFERSON, KENTUCKY, 40220-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 504000.00
Link View Page
4279785007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient BEVERAGE WAREHOUSE INC.
Recipient Name Raw BEVERAGE WAREHOUSE INC.
Recipient Address 4238 SHELBYVILLE ROAD., LOUISVILLE, JEFFERSON, KENTUCKY, 40207-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 452000.00
Link View Page
4127655004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient BEVERAGE WAREHOUSE, INC.
Recipient Name Raw BEVERAGE WAREHOUSE INC.
Recipient DUNS 610625548
Recipient Address 9008 TAYLORSVILLE ROAD, LOUISVILLE, JEFFERSON, KENTUCKY, 40299-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 12690.00
Face Value of Direct Loan 300000.00
Link View Page

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700247 Other Contract Actions 2017-04-19 motion before trial
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2017-04-19
Termination Date 2019-03-28
Date Issue Joined 2017-04-26
Section 1441
Sub Section PR
Status Terminated

Parties

Name BEVERAGE WAREHOUSE INC.
Role Plaintiff
Name CENTRAL STATION (KY) LL,
Role Defendant

Sources: Kentucky Secretary of State