| Name: | THE BARDSTOWN BOURBON COMPANY, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Feb 2014 (11 years ago) |
| Organization Date: | 14 Feb 2014 (11 years ago) |
| Last Annual Report: | 20 Mar 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0879409 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| ZIP code: | 40004 |
| Primary County: | Nelson |
| Principal Office: | 1500 PARKWAY DRIVE, BARDSTOWN, KY 40004-3255 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE BARDSTOWN BOURBON COMPANY, LLC, ALABAMA | 000-836-053 | ALABAMA |
| Headquarter of | THE BARDSTOWN BOURBON COMPANY, LLC, NEW YORK | 5960656 | NEW YORK |
| Headquarter of | THE BARDSTOWN BOURBON COMPANY, LLC, COLORADO | 20191912765 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900IBSZUAR94BAH20 | 0879409 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o MMLK, Inc, 201 E Main St, Suite 900, Lexington, US-KY, US, 40507 |
| Headquarters | 1500 Parkway Drive, Bardstown, US-KY, US, 40004 |
Registration details
| Registration Date | 2019-10-03 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2020-10-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0879409 |
| Name | Role |
|---|---|
| MARK WYATT ERWIN | Manager |
| Clarion Spirits, LLC | Manager |
| Name | Role |
|---|---|
| LINDSAY MILLER | Organizer |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Registered Agent |
| Name | Action |
|---|---|
| CLARION DISTILLERIES, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| OKIWHISKEY | Active | 2028-05-04 |
| AMERICAN HIGHWAY | Active | 2026-06-01 |
| PARKWAY DISTILLING CO. | Active | 2026-02-10 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-20 |
| Certificate of Assumed Name | 2023-05-04 |
| Annual Report | 2023-03-21 |
| Annual Report | 2022-04-26 |
| Registered Agent name/address change | 2022-03-04 |
| Certificate of Assumed Name | 2021-06-01 |
| Annual Report | 2021-05-19 |
| Certificate of Assumed Name | 2021-02-10 |
| Annual Report | 2020-02-13 |
| Annual Report Amendment | 2019-10-03 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
