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CHATEAU INVESTMENTS, LLC

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Company Details

Name: CHATEAU INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Aug 2013 (12 years ago)
Organization Date: 05 Aug 2013 (12 years ago)
Last Annual Report: 21 Jun 2024 (a year ago)
Managed By: Managers
Organization Number: 0863750
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 579 DUDLEY ROAD, EDGEWOOD, KY 41017
Place of Formation: KENTUCKY

Registered Agent

Name Role
STEVEN J. MEGERLE Registered Agent

Member

Name Role
Kenneth J Nienaber Member

Manager

Name Role
Gregory C Dishon Manager

Organizer

Name Role
STEVEN J. MEGERLE Organizer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7D4T9
UEI Expiration Date:
2016-05-03

Business Information

Doing Business As:
DISCOUNT WINE AND SPIRITS
Division Name:
CHATEAU INVESTMENTS, LLC
Activation Date:
2015-05-06
Initial Registration Date:
2015-05-04

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-SP-1375 Sampling License Active 2024-11-11 2013-10-10 - 2025-11-30 579 Dudley Pike, Edgewood, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-LP-1748 Quota Retail Package License Active 2024-11-11 2013-10-10 - 2025-11-30 579 Dudley Pike, Edgewood, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-NQ-4137 NQ Retail Malt Beverage Package License Active 2024-11-11 2013-10-10 - 2025-11-30 579 Dudley Pike, Edgewood, Kenton, KY 41017

Assumed Names

Name Status Expiration Date
DISCOUNT WINE & SPIRITS CIGARS & BEERS Inactive 2019-06-30
DISCOUNT WINE & SPIRITS Inactive 2018-08-27

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-06-09
Annual Report 2022-06-02
Annual Report 2021-06-01
Annual Report 2020-06-30

USAspending Awards / Financial Assistance

Date:
2013-09-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
188000.00
Total Face Value Of Loan:
188000.00
Date:
2013-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
188000.00
Total Face Value Of Loan:
0.00

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Sources: Kentucky Secretary of State