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SPIRITLESS, INC

Company Details

Name: SPIRITLESS, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 15 Oct 2019 (5 years ago)
Organization Date: 08 Oct 2019 (5 years ago)
Authority Date: 15 Oct 2019 (5 years ago)
Last Annual Report: 25 Mar 2024 (10 months ago)
Organization Number: 1074545
Industry: Food and Kindred Products
Number of Employees: Small (0-19)
ZIP code: 40207
Primary County: Jefferson
Principal Office: 203 CHOCTAW RD., LOUISVILLE, KY 40207
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRINK DIFFERENTLY, LLC CBS BENEFIT PLAN 2022 843336287 2023-12-27 DRINK DIFFERENTLY, LLC 42
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 5026935200
Plan sponsor’s address 11001 DECIMAL DRIVE, LOUISVILLE, KY, 40217

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DRINK DIFFERENTLY, LLC CBS BENEFIT PLAN 2021 843336287 2022-12-29 DRINK DIFFERENTLY, LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 5026935200
Plan sponsor’s address 11001 DECIMAL DRIVE, LOUISVILLE, KY, 40217

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DRINK DIFFERENTLY, LLC CBS BENEFIT PLAN 2020 843336287 2021-12-14 DRINK DIFFERENTLY, LLC 4
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 5026935200
Plan sponsor’s address 11001 DECIMAL DRIVE, LOUISVILLE, KY, 40217

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
DRINK DIFFERENTLY, LLC CBS BENEFIT PLAN 2020 843336287 2022-12-29 DRINK DIFFERENTLY, LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 5026935200
Plan sponsor’s address 11001 DECIMAL DRIVE, LOUISVILLE, KY, 40217

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DRINK DIFFERENTLY, LLC CBS BENEFIT PLAN 2019 843336287 2020-12-23 DRINK DIFFERENTLY, LLC 5
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 5026935200
Plan sponsor’s address 11001 DECIMAL DRIVE, LOUISVILLE, KY, 40217

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ABBEY FERGUSON Registered Agent
Alexandria E Larsen Registered Agent

Officer

Name Role
Katherine Kuntz Officer

Authorized Rep

Name Role
Lauren E Chitwood Authorized Rep

President

Name Role
Lauren Turkeltaub President

Treasurer

Name Role
Alexandria Larsen Treasurer

Secretary

Name Role
Abbey Ferguson Secretary

Director

Name Role
Lauren Turkeltaub Director
Abbey Ferguson Director
Alexandria Larsen Director

Former Company Names

Name Action
SPIRITLESS, INC Old Name
Drink Differently , LLC Old Name
SPIRITLESS , LLC Type Conversion

Filings

Name File Date
Annual Report 2024-03-25
Annual Report 2023-03-21
Annual Report 2022-08-17
Registered Agent name/address change 2021-05-18
Principal Office Address Change 2021-05-18
Principal Office Address Change 2021-05-18
Annual Report 2021-05-18
Amendment 2020-12-22
Annual Report 2020-08-31
Amendment 2020-01-28

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State