Heaven Hill Distilleries, Inc.

Active Bardstown, KY

(502)348-3921

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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Name
Max L. Shapira 2 ~ Background Report ~	President Executive Director
Allan Latts ~ Background Report ~	Director Chief Operating Officer COO
Ellen S. Miller ~ Background Report ~	Director
Adam R. Shapira ~ Background Report ~	Director
Ian Shapira ~ Background Report ~	Director
Sherman J. Parish ~ Background Report ~	Director
Steve Feller ~ Background Report ~	Vice President Chief Sales Officer
Kate Shapira Latts ~ Background Report ~	Chief Marketing Officer Vice President
Emma Hutchens ~ Background Report ~	Chief Human Resource
Debbie Morris ~ Background Report ~	Chief Production Off Vice President
Will Rives ~ Background Report ~	Chief Financial Officer
Jessica Pendergrass ~ Background Report ~	GENERAL COUNSEL &amp
Max Shapiro ~ Background Report ~	President
Andy Shapira ~ Background Report ~	Director
Harry Shapira ~ Background Report ~	Director Vice President
Joseph L. Fraser ~ Background Report ~	Vice President
Pulliam H. Mark ~ Background Report ~	Vice President
David M. Hobbs ~ Background Report ~	Vice President

Showing 8 records out of 18

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

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

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
	10/7/2015	Application for Registration
	4/6/2017	Certificate of Assumed Business Name
	4/6/2017	Certificate of Assumed Business Name
	2/1/2018	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Trademarks for Heaven Hill Distilleries, Inc.

	Canton Serial Number: 73536241 Drawing Code:
	Newport Serial Number: 72174109 Drawing Code:
	Sir Robert Burnett & Co. Serial Number: 71365328 Drawing Code:
	Mattingly and Moore Serial Number: 71365195 Drawing Code:
	Mckenna Serial Number: 71359807 Drawing Code:
	Burnett'S Serial Number: 74490747 Drawing Code:
	Cavalier Serial Number: 73044512 Drawing Code:
	Cabin Still Serial Number: 73012061 Drawing Code:
	J. W. Dant Est'B 1836 Serial Number: 71356760 Drawing Code:
	Guckenheimer Serial Number: 71354055 Drawing Code: