| Name: | HEAVEN HILL SALES CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Dec 2017 (7 years ago) |
| Organization Date: | 08 Dec 2017 (7 years ago) |
| Last Annual Report: | 08 Mar 2024 (a year ago) |
| Organization Number: | 1004417 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Large (100+) |
| ZIP code: | 40004 |
| Primary County: | Nelson |
| Principal Office: | 1064 LORETTO ROAD, BARDSTOWN, KY 40004 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEAVEN HILL SALES CO., MISSISSIPPI | 1169983 | MISSISSIPPI |
| Headquarter of | HEAVEN HILL SALES CO., ILLINOIS | CORP_72055829 | ILLINOIS |
| Name | Role |
|---|---|
| Kate Latts | Director |
| MAX L SHAPIRA | Director |
| Allan Latts | Director |
| Name | Role |
|---|---|
| Will Rives | Treasurer |
| Name | Role |
|---|---|
| Kate Latts | President |
| Name | Role |
|---|---|
| Steven Feller | Officer |
| Emma C Hutchens | Officer |
| Alan K Kamei | Officer |
| Matthew Blevins | Officer |
| Name | Role |
|---|---|
| Jessica Pendergrass | Secretary |
| Name | Role |
|---|---|
| MAX L. SHAPIRA | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| HEAVEN HILL BRANDS, INC. | Inactive | 2023-05-01 |
| HEAVEN HILL BRANDS | Inactive | 2023-05-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-08 |
| Registered Agent name/address change | 2024-03-08 |
| Annual Report Amendment | 2023-03-20 |
| Annual Report | 2023-03-16 |
| Annual Report Amendment | 2022-10-21 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-19 |
| Annual Report | 2020-02-17 |
| Annual Report | 2019-04-04 |
| Certificate of Assumed Name | 2018-05-01 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
