| Name: | MARTIN & COMPANY WINES INC |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Oct 2008 (17 years ago) |
| Organization Date: | 08 Oct 2008 (17 years ago) |
| Last Annual Report: | 25 Feb 2025 (2 months ago) |
| Organization Number: | 0715197 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 820 SCHULER COURT, CRESCENT SPRINGS, KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| MARTIN REZELJ | Incorporator |
| BETH PLUMMER | Incorporator |
| Name | Role |
|---|---|
| MARTIN REZELJ | Registered Agent |
| Name | Role |
|---|---|
| MARTIN REZELJ | President |
| Name | Role |
|---|---|
| ALEC REZELJ | Secretary |
| Name | Role |
|---|---|
| MARTIN REZELJ | Treasurer |
| Name | Role |
|---|---|
| ALEC REZELJ | Vice President |
| Name | Role |
|---|---|
| MARTIN REZELJ | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 998-LOSDWS-1265 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-17 | 2015-02-05 | - | 2025-12-31 | 820 Schuler Ct, Crescent Springs, Kenton, KY 41017 |
| Department of Alcoholic Beverage Control | 059-WH-224 | Wholesaler's License | Active | 2024-11-21 | 2010-04-16 | - | 2025-11-30 | 518-520 Enterprise Dr, Erlanger, Kenton, KY 41017 |
| Name | Status | Expiration Date |
|---|---|---|
| QORCHO | Expiring | 2025-05-05 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-25 |
| Annual Report | 2024-03-06 |
| Annual Report | 2023-01-22 |
| Annual Report | 2022-01-01 |
| Annual Report | 2021-02-28 |
| Certificate of Assumed Name | 2020-05-05 |
| Annual Report | 2020-02-22 |
| Annual Report | 2019-03-13 |
| Annual Report | 2018-05-18 |
| Annual Report | 2017-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2637477710 | 2020-05-01 | 0457 | PPP | 820 SCHULER CT, CRESCENT SPGS, KY, 41017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
