Name: | KENTUCKY MIST MOONSHINE, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 29 Aug 2014 (11 years ago) |
Organization Date: | 29 Aug 2014 (11 years ago) |
Last Annual Report: | 12 Jun 2024 (9 months ago) |
Organization Number: | 0895903 |
Industry: | Food and Kindred Products |
Number of Employees: | Small (0-19) |
ZIP code: | 41837 |
City: | Mayking |
Primary County: | Letcher County |
Principal Office: | BOX 43, MAYKING, KY 41837 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 100 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | KENTUCKY MIST MOONSHINE, INC., ALABAMA | 000-599-288 | ALABAMA |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
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T5ZFTF8K2GL7 | 2024-09-24 | 128 E MAIN ST, WHITESBURG, KY, 41858, 7347, USA | 128 E MAIN ST, WHITESBURG, KY, 41858, 7347, USA | |||||||||||||||||||||||||||||||||||||
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Doing Business As | KENTUCKY MIST MOONSHINE INC |
Congressional District | 05 |
State/Country of Incorporation | KY, USA |
Activation Date | 2023-09-28 |
Initial Registration Date | 2023-09-25 |
Entity Start Date | 2014-08-29 |
Fiscal Year End Close Date | Dec 31 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | COLIN FULTZ |
Address | 128 E. MAIN ST., WHITESBURG, KY, 41858, USA |
Government Business | |
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Title | PRIMARY POC |
Name | COLIN FULTZ |
Address | 128 E. MAIN ST., WHITESBURG, KY, 41858, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KENTUCKY MIST MOONSHINE CBS BENEFIT PLAN | 2021 | 471760412 | 2022-12-29 | KENTUCKY MIST MOONSHINE | 3 | |||||||||||||||||||||||||||||||
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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 | 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 | 2021-04-01 |
Business code | 312140 |
Sponsor’s telephone number | 6066333150 |
Plan sponsor’s address | 127 WILLOW DR, MAYKING, KY, 41837 |
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 |
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COLIN FULTZ | President |
Name | Role |
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COLIN FULTZ | Secretary |
Name | Role |
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Colin Fultz | Treasurer |
Name | Role |
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Colin Fultz | Vice President |
Name | Role |
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COLIN FULTZ | Registered Agent |
Name | Role |
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COLIN FULTZ | Incorporator |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Alcoholic Beverage Control | 067-NQ2-199566 | NQ2 Retail Drink License | Active | 2024-04-18 | 2023-10-12 | - | 2025-04-30 | 128 E Main St, Whitesburg, Letcher, KY 41858 |
Department of Alcoholic Beverage Control | 067-SP-186798 | Sampling License | Active | 2024-04-18 | 2021-10-27 | - | 2025-04-30 | 128 E Main St, Whitesburg, Letcher, KY 41858 |
Department of Alcoholic Beverage Control | 067-DTB-186797 | Distiller's License - Class B | Active | 2023-03-21 | 2021-10-27 | - | 2025-04-30 | 128 E Main St, Whitesburg, Letcher, KY 41858 |
Name | File Date |
---|---|
Annual Report | 2024-06-12 |
Annual Report | 2023-05-09 |
Annual Report | 2022-07-13 |
Annual Report | 2021-04-14 |
Annual Report Amendment | 2020-07-21 |
Annual Report | 2020-02-14 |
Annual Report | 2019-10-02 |
Annual Report | 2018-04-25 |
Annual Report | 2017-08-11 |
Annual Report | 2016-03-11 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5506538301 | 2021-01-25 | 0457 | PPS | 128 E Main St, Whitesburg, KY, 41858-7347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3186437104 | 2020-04-11 | 0457 | PPP | 128 EAST MAIN ST, WHITESBURG, KY, 41858-7347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P3187579 | KENTUCKY MIST MOONSHINE INC | KENTUCKY MIST MOONSHINE INC | T5ZFTF8K2GL7 | 128 E MAIN ST, WHITESBURG, KY, 41858-7347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | (none given) |
Description | Construction Bonding Level (aggregate) |
Level | (none given) |
Description | Service Bonding Level (per contract) |
Level | (none given) |
Description | Service Bonding Level (aggregate) |
Level | (none given) |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 312140 |
NAICS Code's Description | Distilleries |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | Firm hasn't answered this question yet |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
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4287008 | Interstate | 2024-08-26 | - | - | 0 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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Total Number of Inspections for the measurement period (24 months) | 0 |
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 | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
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 | 0 |
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 |
Sources: Kentucky Secretary of State