| Name: | Boone County Distilling Company, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Sep 2013 (12 years ago) |
| Organization Date: | 04 Sep 2013 (12 years ago) |
| Last Annual Report: | 23 May 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0866265 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| 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 | 2023 | 611207056 | 2024-12-30 | BOONE COUNTY DISTILLING | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| 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 | 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 J Wells | Member |
| Joshua Quinn | Member |
| Name | Role |
|---|---|
| W Ashley Hess | Organizer |
| Name | Role |
|---|---|
| JACK WELLS, INC. | 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 | 008-SHL-175617 | Direct Shipper License | Active | 2024-11-08 | 2020-12-21 | - | 2025-12-20 | 10601 Toebben Dr, Independence, Boone, KY 41051 |
| Department of Alcoholic Beverage Control | 008-DTB-34 | Distiller's License - Class B | Active | 2024-11-08 | 2015-08-24 | - | 2025-11-30 | 10601 Toebben Dr, Independence, Boone, KY 41051 |
| Department of Alcoholic Beverage Control | 008-NQ2-3390 | NQ2 Retail Drink License | Active | 2024-11-08 | 2017-06-29 | - | 2025-11-30 | 10601 Toebben Dr, Independence, Boone, KY 41051 |
| Department of Alcoholic Beverage Control | 008-RTB-23 | Rectifier's License - Class B | Active | 2024-11-08 | 2016-12-01 | - | 2025-11-30 | 10601 Toebben Dr, Independence, Boone, KY 41051 |
| Department of Alcoholic Beverage Control | 008-SP-1523 | Sampling License | Active | 2024-11-08 | 2015-08-24 | - | 2025-11-30 | 10601 Toebben Dr, Independence, Boone, KY 41051 |
| Department of Alcoholic Beverage Control | 008-RS-175616 | Special Sunday Retail Drink License | Active | 2024-11-08 | 2020-12-17 | - | 2025-11-30 | 10601 Toebben Dr, Independence, Boone, KY 41051 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4911377010 | 2020-04-04 | 0457 | PPP | 6895 BURLINGTON PIKE, FLORENCE, KY, 41042-1576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2108168309 | 2021-01-20 | 0457 | PPS | 10601 Toebben Dr, Independence, KY, 41051-5101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
