| Name: | HERITAGE BRANDS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Dec 2012 (12 years ago) |
| Organization Date: | 17 Dec 2012 (12 years ago) |
| Last Annual Report: | 17 Jun 2024 (7 months ago) |
| Organization Number: | 0845021 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| Primary County: | Jefferson |
| Principal Office: | 10101 Linn Station Road Suite 400, Louisville, KY 40223 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE BRANDS, INC., NEW YORK | 4424617 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Christopher Robin Skinger | Treasurer |
| Name | Role |
|---|---|
| Jacob Michael Wenz | President |
| Name | Role |
|---|---|
| Christopher Robin Skinger | Director |
| Jacob Michael Wenz | Director |
| Name | Role |
|---|---|
| J. MEL CAMENISCH, JR. | Incorporator |
| Name | Action |
|---|---|
| (NQ) HERITAGE BRANDS, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Principal Office Address Change | 2024-06-17 |
| Registered Agent name/address change | 2024-02-07 |
| Annual Report | 2023-03-30 |
| Annual Report | 2023-03-30 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-05-14 |
| Annual Report | 2021-06-28 |
| Annual Report | 2020-02-04 |
| Annual Report | 2019-03-11 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
