AMERICAN VINTAGE BEVERAGE INC.
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| Name: | AMERICAN VINTAGE BEVERAGE INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Dec 2011 (14 years ago) |
| Authority Date: | 01 Dec 2011 (14 years ago) |
| Last Annual Report: | 28 Jun 2024 (a year ago) |
| Organization Number: | 0806728 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 167 N. GREEN ST, SUITE 600B, CHICAGO, IL 60607 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Philip Rosse | Director |
| Brent Zachary | Director |
| Anthony von Mandl | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Philip Rosse | President |
| Name | Role |
|---|---|
| Victor Giacomin | Treasurer |
| Name | Role |
|---|---|
| Michael Ploetz | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-OSDWS-193300 | Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-27 | 2022-10-18 | - | 2026-12-31 | 167 N Green St, Suite 600B, Chicago, IL 60607 |
| Name | Status | Expiration Date |
|---|---|---|
| WHITE CLAW SPIRITS CO | Active | 2027-07-08 |
| AMERICAN VINTAGE BEVERAGE CO. | Inactive | 2021-10-18 |
| VOODOO BLU BEVERAGE CO. | Inactive | 2016-12-01 |
| CALYPSO BAY BEVERAGE CO. | Inactive | 2016-12-01 |
| CARIBBEAN BEVERAGE CO. | Inactive | 2016-12-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Registered Agent name/address change | 2023-09-22 |
| Annual Report | 2023-07-03 |
| Principal Office Address Change | 2022-12-06 |
| Certificate of Assumed Name | 2022-07-08 |
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Sources: Kentucky Secretary of State