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MARTIN & COMPANY WINES INC

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Company Details

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 (3 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

Incorporator

Name Role
MARTIN REZELJ Incorporator
BETH PLUMMER Incorporator

Registered Agent

Name Role
MARTIN REZELJ Registered Agent

President

Name Role
MARTIN REZELJ President

Secretary

Name Role
ALEC REZELJ Secretary

Treasurer

Name Role
MARTIN REZELJ Treasurer

Vice President

Name Role
ALEC REZELJ Vice President

Director

Name Role
MARTIN REZELJ Director

Licenses

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

Assumed Names

Name Status Expiration Date
QORCHO Expiring 2025-05-05

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-09-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14765.00
Total Face Value Of Loan:
14765.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14765
Current Approval Amount:
14765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14897.24

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Sources: Kentucky Secretary of State