Heaven Hill Distilleries, Inc. Overview
Heaven Hill Distilleries, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, October 13, 1969 and is approximately fifty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Heaven Hill Distilleries, Inc.
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Key People
Who own Heaven Hill Distilleries, Inc.
Name | |
---|---|
Max L. Shapira 2 |
President
Executive
Director
|
Allan Latts |
Director
Chief Operating Officer
COO
|
Ellen S. Miller |
Director
|
Adam R. Shapira |
Director
|
Ian Shapira |
Director
|
Sherman J. Parish |
Director
|
Steve Feller |
Vice President
Chief Sales Officer
|
Kate Shapira Latts |
Chief Marketing Officer
Vice President
|
Emma Hutchens |
Chief Human Resource
|
Debbie Morris |
Chief Production Off
Vice President
|
Will Rives |
Chief Financial Officer
|
Jessica Pendergrass |
GENERAL COUNSEL &
|
Max Shapiro |
President
|
Andy Shapira |
Director
|
Harry Shapira |
Director
Vice President
|
Joseph L. Fraser |
Vice President
|
Pulliam H. Mark |
Vice President
|
David M. Hobbs |
Vice President
|
Showing 8 records out of 18
Companies for Heaven Hill Distilleries, Inc.
Heaven Hill Distilleries, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fraser, Joseph L. |
Inactive
|
Vice President
|
||
Morris, Debbie |
Inactive
|
Vice President
|
Known Addresses for Heaven Hill Distilleries, Inc.
Corporate Filings for Heaven Hill Distilleries, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 823398 |
Date Filed: | Monday, October 13, 1969 |
Registered Agent | Preferred Beverage Marketing, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Kentucky |
State ID: | 01360651 |
Date Filed: | Monday, December 23, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802307757 |
Date Filed: | Wednesday, October 7, 2015 |
Registered Agent | John Scarborough |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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10/7/2015 | Application for Registration | |
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4/6/2017 | Certificate of Assumed Business Name | |
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4/6/2017 | Certificate of Assumed Business Name | |
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2/1/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Heaven Hill Distilleries, Inc.
![]() |
Serial Number:
73536241
Drawing Code:
|
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Serial Number:
72174109
Drawing Code:
|
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Serial Number:
71365328
Drawing Code:
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Serial Number:
71365195
Drawing Code:
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Serial Number:
71359807
Drawing Code:
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Serial Number:
74490747
Drawing Code:
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Serial Number:
73044512
Drawing Code:
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Serial Number:
73012061
Drawing Code:
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Serial Number:
71356760
Drawing Code:
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Serial Number:
71354055
Drawing Code:
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Previous Trademarks for Heaven Hill Distilleries, Inc.
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Serial Number:
74625444
Drawing Code:
|
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Sources

Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Data last refreshed on Thursday, October 5, 2023

Texas Secretary of State
Data last refreshed on Thursday, November 30, 2023
Data last refreshed on Thursday, November 30, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1 1/2 Miles SE Bardstown, KY 40004
PO Box 729 Bardstown, KY 40004
1064 Loretto Rd Bardstown, KY 40004
1701 W Breckinridge St Louisville, KY 40210
4500 Bowl Blvd Louisville, KY 40207
528 W Main St Louisville, KY 40202
These addresses are known to be associated with Heaven Hill Distilleries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records