| Name: | JAMES PEPPER DISTILLING CO., LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Sep 2015 (10 years ago) |
| Organization Date: | 11 Sep 2015 (10 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0931898 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40504 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1228 MANCHESTER ST., SUITE 100, LEXINGTON, KY 40504 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES PEPPER DISTILLING CO. 401(K) PLAN | 2023 | 475162946 | 2024-05-09 | JAMES PEPPER DISTILLING CO. LLC | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 324110 |
| Sponsor’s telephone number | 2027600377 |
| Plan sponsor’s address | 1228 MANCHESTER STREET, SUITE 100, LEXINGTON, KY, 40504 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 324110 |
| Sponsor’s telephone number | 2027600377 |
| Plan sponsor’s address | 1228 MANCHESTER STREET, SUITE 100, LEXINGTON, KY, 40504 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 324110 |
| Sponsor’s telephone number | 2027600377 |
| Plan sponsor’s address | 1228 MANCHESTER STREET, SUITE 100, LEXINGTON, KY, 40504 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| AMIR PEAY | Registered Agent |
| Name | Role |
|---|---|
| Amir Peay | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 034-DT-206499 | Distiller's License - Class A | Active | 2024-12-02 | 2024-12-02 | - | 2025-11-30 | 1228 Manchester St Ste 100, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-SHL-174698 | Direct Shipper License | Active | 2024-11-20 | 2020-12-15 | - | 2025-12-14 | 1228 Manchester St Ste 100, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-NQ2-194385 | NQ2 Retail Drink License | Active | 2024-11-20 | 2023-01-05 | - | 2025-11-30 | 1228 Manchester St Ste 100, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-SP-194386 | Sampling License | Active | 2024-11-20 | 2023-01-05 | - | 2025-11-30 | 1228 Manchester St Ste 100, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-RS-195304 | Special Sunday Retail Drink License | Active | 2024-11-20 | 2023-02-23 | - | 2025-11-30 | 1228 Manchester St Ste 100, Lexington, Fayette, KY 40508 |
| Department of Alcoholic Beverage Control | 034-SB-195303 | Supplemental Bar License | Active | 2024-11-20 | 2023-02-23 | - | 2025-11-30 | 1228 Manchester St Ste 100, Lexington, Fayette, KY 40508 |
| Name | Status | Expiration Date |
|---|---|---|
| GEORGETOWN TRADING CO. | Inactive | 2024-04-30 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Registered Agent name/address change | 2025-02-18 |
| Annual Report | 2024-03-21 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-03-23 |
| Certificate of Assumed Name | 2019-04-30 |
| Annual Report | 2019-02-15 |
| Annual Report Amendment | 2018-07-03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3071979 | Intrastate Non-Hazmat | 2017-11-27 | - | - | 1 | 4 | 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 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 15.00 | $3,290,000 | $50,000 | - | 1 | 2021-06-24 | Final |
Sources: Kentucky Secretary of State
