| Name: | Peristyle, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Apr 2014 (11 years ago) |
| Organization Date: | 04 Apr 2014 (11 years ago) |
| Last Annual Report: | 16 Apr 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0883929 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 4445 MCCRACKEN PIKE, FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MVMUZ3KASCG1 | 2021-03-26 | 4445 MCCRACKEN PIKE, FRANKFORT, KY, 40601, 8233, USA | 4445 MCCRACKEN PIKE, FRANKFORT, KY, 40601, 8233, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CASTLE AND KEY DISTILLERY |
| URL | https://castleandkey.com |
| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2020-04-08 |
| Initial Registration Date | 2020-03-25 |
| Entity Start Date | 2014-04-04 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 312140, 325611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JESSICA PETERSON |
| Address | 4445 MCCRACKEN PIKE, FRANKFORT, KY, 40601, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JESSICA PETERSON |
| Address | 4445 MCCRACKEN PIKE, FRANKFORT, KY, 40601, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| MILLVILLE CASTLE, LLC | Member |
| WMIH MCCRACKEN PIKE, LLC | Member |
| Name | Role |
|---|---|
| William Miles Arvin Jr | Registered Agent |
| William Miles Arvin, Jr | Registered Agent |
| Name | Role |
|---|---|
| William Miles Arvin Jr | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 120-SHL-178715 | Direct Shipper License | Active | 2025-01-14 | 2021-02-15 | - | 2026-02-14 | 4445 Mccracken Pike, Frankfort, Woodford, KY 40601 |
| Department of Alcoholic Beverage Control | 120-DSWS-206117 | Distilled Spirits and Wine Storage License | Active | 2024-11-01 | 2024-11-01 | - | 2025-08-31 | 3025 Versailles Rd, Frankfort, Woodford, KY 40601 |
| Department of Alcoholic Beverage Control | 056-SP-195904 | Sampling License | Active | 2024-08-05 | 2023-03-24 | - | 2025-08-31 | 400 S. 2nd St, Suite I, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-NQ2-195902 | NQ2 Retail Drink License | Active | 2024-08-05 | 2023-03-24 | - | 2025-08-31 | 400 S. 2nd St, Suite I, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 056-OPRS-195903 | Off-Premise Retail Sales Outlet License | Active | 2024-08-05 | 2023-03-24 | - | 2025-08-31 | 400 S. 2nd St, Suite I, Louisville, Jefferson, KY 40202 |
| Department of Alcoholic Beverage Control | 120-RT-172 | Rectifier's License - Class A | Active | 2024-06-10 | 2014-10-27 | - | 2025-06-30 | 4445 Mccracken Pike, Frankfort, Woodford, KY 40601 |
| Department of Alcoholic Beverage Control | 120-DT-463 | Distiller's License - Class A | Active | 2024-06-10 | 2015-09-23 | - | 2025-06-30 | 4445 Mccracken Pike, Frankfort, Woodford, KY 40601 |
| Department of Alcoholic Beverage Control | 120-SP-1458 | Sampling License | Active | 2024-06-10 | 2015-09-23 | - | 2025-06-30 | 4445 Mccracken Pike, Frankfort, Woodford, KY 40601 |
| Department of Alcoholic Beverage Control | 120-BH-188036 | Bottling House or Bottling House Storage License | Active | 2024-06-10 | 2022-01-10 | - | 2025-06-30 | 120 US 60, Versailles, Woodford, KY 40383 |
| Department of Alcoholic Beverage Control | 120-NQ2-3439 | NQ2 Retail Drink License | Active | 2024-06-10 | 2017-08-10 | - | 2025-06-30 | 4445 Mccracken Pike, Frankfort, Woodford, KY 40601 |
| Name | Action |
|---|---|
| Peristyle Holdings, LLC | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CASTLE & KEY DISTILLERY | Active | 2026-07-06 |
| CASTLE AND KEY | Active | 2026-07-06 |
| 3 BADGE BEVERAGE | Inactive | 2022-05-02 |
| CASTLE & KEY, CASTLE & KEY DISTILLERY, CASTLE AND KEY | Inactive | 2021-04-06 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-16 |
| Annual Report | 2023-04-11 |
| Annual Report | 2022-06-30 |
| Certificate of Assumed Name | 2021-07-06 |
| Certificate of Assumed Name | 2021-07-06 |
| Annual Report | 2021-06-11 |
| Articles of Merger | 2021-04-29 |
| Annual Report | 2020-08-05 |
| Annual Report | 2020-06-17 |
| Annual Report | 2019-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4407907004 | 2020-04-03 | 0457 | PPP | 4445 MCCRACKEN PIKE, FRANKFORT, KY, 40601-8233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3192168 | Intrastate Non-Hazmat | 2024-08-05 | 20000 | 2024 | 4 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | CV43402614 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-05-05 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 856801 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1HTMMAAL4DH481935 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-05-05 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KBI - Kentucky Business Investment | Active | 18.00 | $36,320,000 | $2,000,000 | 0 | 100 | 2018-09-27 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 0.00 | $3,355,950 | $80,000 | 16 | 4 | 2017-04-27 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 15.00 | $3,004,583 | $70,718 | 3 | 10 | 2014-05-29 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 15.00 | $4,182,917 | $50,000 | 3 | 10 | 2014-04-24 | Final |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500076 | Trademark | 2015-10-27 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAZERAC BRANDS, LLC |
| Role | Plaintiff |
| Name | Peristyle, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
