| Name: | Rabbit Hole Spirits, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Apr 2012 (13 years ago) |
| Organization Date: | 30 Apr 2012 (13 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Managed By: | Members |
| Organization Number: | 0828021 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 711 E. JEFFERSON STREET, LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RABBIT HOLE SPIRITS, LLC 401K | 2022 | 455366457 | 2023-03-03 | RABBIT HOLE SPIRITS, LLC | 94 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| RABBIT HOLE SPIRITS, LLC 401K | 2021 | 455366457 | 2022-06-22 | RABBIT HOLE SPIRITS, LLC | 65 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| RABBIT HOLE SPIRITS LLC CBS BENEFIT PLAN | 2020 | 455366457 | 2021-12-14 | RABBIT HOLE SPIRITS LLC | 34 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-06-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 5025612000 |
| Plan sponsor’s address | 711 E. JEFFERSON ST., LOUISVILLE, KY, 40202 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 5024201823 |
| Plan sponsor’s address | 711 E JEFFERSON ST, LOUISVILLE, KY, 40202 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 5025612000 |
| Plan sponsor’s address | 711 E. JEFFERSON ST., LOUISVILLE, KY, 40202 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 5025612000 |
| Plan sponsor’s address | 711 E. JEFFERSON ST, LOUISVILLE, KY, 40202 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 5025612000 |
| Plan sponsor’s address | 806 1/2 EAST MARKET, LOUISVILLE, KY, 40206 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Apres-coup, LLC | Member |
| NBV Investments Inc. | Member |
| Name | Role |
|---|---|
| Nicholas A Volk | Organizer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 056-SHL-174732 | Direct Shipper License | Active | 2024-12-16 | 2020-12-15 | - | 2025-12-14 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-NQ2-3497 | NQ2 Retail Drink License | Active | 2024-09-24 | 2018-06-12 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-SP-1793 | Sampling License | Active | 2024-09-24 | 2018-06-12 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-RS-5028 | Special Sunday Retail Drink License | Active | 2024-09-24 | 2018-06-12 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-DSWS-1087 | Distilled Spirits and Wine Storage License | Active | 2024-09-24 | 2018-06-12 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-RT-187 | Rectifier's License - Class A | Active | 2024-09-24 | 2018-05-21 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-DT-476 | Distiller's License - Class A | Active | 2024-09-24 | 2018-05-21 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-SB-1702 | Supplemental Bar License | Active | 2024-09-24 | 2018-06-12 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Department of Alcoholic Beverage Control | 056-ISDWS-201962 | In-State Distilled Spirits Supplier's License | Active | 2024-09-24 | 2024-02-27 | - | 2025-10-31 | 711 E Jefferson St, Louisville, Jefferson, KY 40206 |
| Name | Action |
|---|---|
| WL MERGER SUB, LLC | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| JEFFERSON BOURBON COMPANY | Active | 2030-03-11 |
| PERNOD RICARD CONTRACT DISTILLATION | Active | 2030-03-11 |
| NADL CONTRACT DISTILLATION | Active | 2030-03-11 |
| PR USA | Active | 2030-03-11 |
| PERNOD RICARD OPPORTUNITY | Active | 2030-03-11 |
| JEFFERSON'S BOURBON COMPANY | Active | 2030-03-11 |
| RABBIT HOLE SPIRITS | Inactive | 2024-08-11 |
| RABBIT HOLE DISTILLING | Inactive | 2024-08-07 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-03-11 |
| Certificate of Assumed Name | 2025-03-11 |
| Certificate of Assumed Name | 2025-03-11 |
| Certificate of Assumed Name | 2025-03-11 |
| Certificate of Assumed Name | 2025-03-11 |
| Certificate of Assumed Name | 2025-03-11 |
| Annual Report | 2024-06-06 |
| Annual Report | 2023-06-27 |
| Registered Agent name/address change | 2022-04-22 |
| Registered Agent name/address change | 2022-03-08 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3663275 | Intrastate Non-Hazmat | 2024-07-09 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | RABBIT HOLE SPIRITS LLC |
| DBA Name | RABBIT HOLE DISTILLERY |
| Physical Address | 711 E JEFFERSON ST , LOUISVILLE, KY, 40202-1030, US |
| Mailing Address | 711 E JEFFERSON ST , LOUISVILLE, KY, 40202-1030, US |
| Phone | (502) 561-2000 |
| Fax | - |
| ACCOUNTING@RABBITHOLEDISTILLERY.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KEIA - Kentucky Enterprise Initiative Act | Active | 29.86 | $50,000,000 | $500,000 | - | 28 | 2019-04-25 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $40,000 | - | - | 2018-05-31 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $60,000 | - | - | 2018-05-31 | Final |
| KBI - Kentucky Business Investment | Active | 30.48 | $12,517,500 | $550,000 | 0 | 22 | 2018-04-26 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $20,000 | - | - | 2018-01-25 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $50,000 | - | - | 2018-01-25 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $9,200 | - | - | 2017-05-25 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $20,000 | - | - | 2017-05-25 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $20,000 | - | - | 2017-05-25 | Final |
| Angel Investment Tax Credit | Inactive | - | $0 | $9,120 | - | - | 2017-04-27 | Final |
Sources: Kentucky Secretary of State
