| Name: | INTERCONTINENTAL PACKAGING COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Jun 2019 (6 years ago) |
| Authority Date: | 26 Jun 2019 (6 years ago) |
| Last Annual Report: | 12 Jun 2024 (10 months ago) |
| Branch of: | INTERCONTINENTAL PACKAGING COMPANY, MINNESOTA (Company Number 89e160ae-aed4-e011-a886-001ec94ffe7f) |
| Organization Number: | 1063190 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2300 PILOT KNOB ROAD, ATTN: LEGAL, MENDOTA HEIGHTS, MN 55120 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CHARLENE SATI | Registered Agent |
| Name | Role |
|---|---|
| Michael Howard Johnson | Secretary |
| Name | Role |
|---|---|
| Michael Howard Johnson | Director |
| Todd William Johnson | Director |
| Name | Role |
|---|---|
| Maggie Hart Johnson | Vice President |
| Name | Role |
|---|---|
| Todd William Johnson | Officer |
| Michael Howard Johnson | Officer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LSB-187735 | Limited Out-of-State Malt Beverage Supplier's License | Active | 2025-01-15 | 2022-01-04 | - | 2025-12-31 | 24 Stauffer Industrial Park, Taylor, PA 18517 |
| Department of Alcoholic Beverage Control | 999-OSDWS-184143 | Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2025-01-14 | 2021-06-09 | - | 2025-12-31 | 2300 Pilot Knob Rd, Mendota Heights, MN 55120 |
| Name | Action |
|---|---|
| INTERCONTINENTAL PACKAGING COMPANY | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| PRESTIGE BEVERAGE GROUP | Active | 2026-06-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-12 |
| Annual Report | 2023-04-20 |
| Annual Report | 2022-05-02 |
| Certificate of Assumed Name | 2021-06-24 |
| Principal Office Address Change | 2021-06-16 |
| Annual Report Amendment | 2021-06-16 |
| Annual Report | 2021-04-08 |
| Annual Report | 2020-08-12 |
| Name Registration | 2019-06-26 |
| Application for Certificate of Authority(Corp) | 2019-06-26 |
Sources: Kentucky Secretary of State
