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STATELINE WINE AND SPIRITS, INC.

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Company Details

Name: STATELINE WINE AND SPIRITS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Oct 2005 (20 years ago)
Organization Date: 13 Oct 2005 (20 years ago)
Last Annual Report: 07 Mar 2025 (4 months ago)
Organization Number: 0623609
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42050
City: Hickman
Primary County: Fulton County
Principal Office: 134 STATE ROUTE 116 W , HICKMAN , KY 42050
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
DONNA JANE MOORE President

Registered Agent

Name Role
JANE MOORE Registered Agent

Incorporator

Name Role
JANE MOORE Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 038-LP-666 Quota Retail Package License Active 2024-12-26 2006-01-04 - 2026-01-31 134 State Route 116 W, Hickman, Fulton, KY 42050
Department of Alcoholic Beverage Control 038-NQ-2094 NQ Retail Malt Beverage Package License Active 2024-12-26 2013-06-25 - 2026-01-31 134 State Route 116 W, Hickman, Fulton, KY 42050

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-04-15
Annual Report 2023-04-01
Annual Report 2022-04-03
Annual Report 2021-06-15

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,999
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,999
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,037.49
Servicing Lender:
Commercial Bank and Trust Company
Use of Proceeds:
Payroll: $4,999

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Sources: Kentucky Secretary of State