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  5. BEVERAGE WAREHOUSE INC.

BEVERAGE WAREHOUSE INC.

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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

USAspending Awards / Financial Assistance

Date:
2015-09-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
605000.00
Total Face Value Of Loan:
605000.00
Date:
2010-12-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
504000.00
Total Face Value Of Loan:
504000.00
Date:
2010-09-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
452000.00
Total Face Value Of Loan:
452000.00
Date:
2010-06-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

Court Cases

Court Case Summary

Filing Date:
2017-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

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

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Related by officers

GREG ANASTAS

INTERNATIONAL PROCESSING CENTER LLC 4232 SHELBYVILLE ROAD, LLC 2503 HURSTBOURNE PKWY, LLC

F. LARKIN FORE

VBM CORPORATION WXYZ CORPORATION INTERNATIONAL CHEMICAL, INC. AMERICAN-MIDDLE EASTERN TRADING CO., LTD. T-SHIRTS & MORE, INC. BATTS TEMPORARY SERVICES, INC. PITA II, INC. SCHMIDT GROUP, INC. JOHNSON-HOUSTON TRANSPORTATION CO. INTELLICARD INC.

Related by address

FORE LAW PLLC, 9100 SHELBYVILLE ROAD, PARAGON PLACE, SUITE 160, LOUISVILLE, KY 40222

2503 HURSTBOURNE PKWY, LLC West Main Street Properties Limited Liability Company Beverage Warehouse V, LLC 2028 Properties, LLC

Sources: Kentucky Secretary of State

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