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WASHTUCKY HOLDINGS LLC

Company Details

Name: WASHTUCKY HOLDINGS LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Sep 2018 (7 years ago)
Authority Date: 04 Sep 2018 (7 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Organization Number: 1032137
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
Principal Office: 701 FIFTH AVENUE, 74TH FLOOR, SEATTLE, WA 98104
Place of Formation: DELAWARE

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Manager

Name Role
Gary Furukawa Manager

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 037-DTB-159504 Distiller's License - Class B Active 2023-05-23 2020-02-07 - 2025-06-30 955 Chenault Rd, Frankfort, Franklin, KY 40601

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-05-10
Annual Report 2022-04-11
Annual Report 2021-04-13
Annual Report 2020-06-05
Annual Report 2019-02-05
Certificate of Authority (LLC) 2018-09-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300068 Other Contract Actions 2023-02-10 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-02-10
Termination Date 2023-03-22
Section 1331
Sub Section BC
Status Terminated

Parties

Name WASHTUCKY HOLDINGS LLC
Role Plaintiff
Name WILDERNESS TRACE DISTILLERY LI
Role Defendant

Sources: Kentucky Secretary of State