| Name: | Infinium Spirits Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Mar 2022 (3 years ago) |
| Organization Date: | 31 Aug 1979 (46 years ago) |
| Authority Date: | 18 Mar 2022 (3 years ago) |
| Last Annual Report: | 20 Jun 2024 (10 months ago) |
| Organization Number: | 1197311 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 510 Market Street, Suite 301, San Diego, CA 92101 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Teresa Lewis | Authorized Rep |
| Name | Role |
|---|---|
| Daniel Walker | President |
| Jan Tharp | President |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Drew Bauer | Treasurer |
| Name | Role |
|---|---|
| Brian O'Neill | Secretary |
| Name | Role |
|---|---|
| Christopher Underwood | Officer |
| Name | Role |
|---|---|
| Vernon Underwood | Director |
| Christopher Underwood | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LOSDWS-189673 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-11-21 | 2022-03-28 | - | 2025-12-31 | 510 Market St, Suite 301, San Diego, CA 92101 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Annual Report | 2023-06-16 |
Sources: Kentucky Secretary of State
