| Name: | Boone County Distilling Company, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 04 Sep 2013 (11 years ago) |
| Organization Date: | 04 Sep 2013 (11 years ago) |
| Last Annual Report: | 23 May 2024 (8 months ago) |
| Managed By: | Members |
| Organization Number: | 0866265 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| Primary County: | Boone |
| Principal Office: | 6895 Burlington Pike, Florence, KY 41042 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOONE COUNTY DISTILLING CBS BENEFIT PLAN | 2022 | 611207056 | 2023-12-27 | BOONE COUNTY DISTILLING | 4 | |||||||||||||||||||||||||||||||
|
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| 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 | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 8595252522 |
| Plan sponsor’s address | 6895 BURLINGTON PIKE, FLORENCE, KY, 41042 |
Plan administrator’s name and address
| 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 | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 8595252522 |
| Plan sponsor’s address | 6895 BURLINGTON PIKE, FLORENCE, KY, 41042 |
Plan administrator’s name and address
| 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 |
| Name | Role |
|---|---|
| JACK WELLS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Jack J Wells | Member |
| Joshua Quinn | Member |
| Name | Role |
|---|---|
| W Ashley Hess | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-23 |
| Registered Agent name/address change | 2024-05-23 |
| Registered Agent name/address change | 2024-05-16 |
| Registered Agent name/address change | 2024-05-16 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-02-24 |
| Annual Report | 2020-03-02 |
| Annual Report Amendment | 2019-05-15 |
| Annual Report | 2019-01-07 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
