| Entity Name: | SAZERAC NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 30 Aug 1982 |
| Company Number: | CORP_52832225 |
| File Number: | 52832225 |
| Date Status Change: | 10 Jan 2020 |
| Address | 55 E MONROE ST 26TH, CHICAGO, IL, 60603 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAZERAC NORTH AMERICA, INC., FLORIDA | A03274 | FLORIDA |
| Headquarter of | SAZERAC NORTH AMERICA, INC., KENTUCKY | 0242002 | KENTUCKY |
| Name and Address | Role |
|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent |
| Name and Address | Role | Account Number |
|---|---|---|
| DONALD KELLEY | Vice president | 6816 |
| JOHNNIE B COLWELL | Vice president | 6816 |
| STEVEN WYANT | Vice president | 6816 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL PAPE | Treasurer | 6816 |
| Name and Address | Role | Account Number |
|---|---|---|
| SAZERAC COMPANY, INC | Not applicable | 6816 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHY S THELEN | Secretary | 6816 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK BROWN, 2303 EVERGREEN RD., ANCHORAGE, KY, 40223 | President | 6816 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1697564 | Issued | 1010 | Limited Business License | No data | 2008-04-15 | 2008-04-16 | 2010-04-15 |
| BUSINESS LICENSE | 16077 | Issued | 1010 | Limited Business License | No data | 2005-05-17 | 2005-05-16 | 2006-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BARTON BRANDS | No data | 2008-03-07 | 2015-07-15 | Voluntary Cancellation | No data |
| CONSTELLATION SPIRITS | No data | 2008-02-15 | 2008-03-07 | Voluntary Cancellation | No data |
| ASCENDER BRANDS | No data | 2008-02-15 | 2015-07-15 | Voluntary Cancellation | No data |
| PLATINIUM IMPORTS | No data | 2008-01-10 | 2015-07-15 | Voluntary Cancellation | No data |
| STERLING DISTILLERS | No data | 2007-12-19 | 2015-07-15 | Voluntary Cancellation | No data |
| PLATINUM DISTILLERS | No data | 2007-12-19 | 2015-07-15 | Voluntary Cancellation | No data |
| FLEISCHMANN DISTILLING CO. | No data | 2001-07-13 | 2015-07-15 | Voluntary Cancellation | No data |
| FLEISCHMANN DISTILLING COMPANY | No data | 2001-07-13 | 2015-07-15 | Voluntary Cancellation | No data |
| BLACK VELVET IMPORT CO. | No data | 1999-09-08 | 2015-07-15 | Voluntary Cancellation | No data |
| MCMASTER IMPORT COMPANY | No data | 1999-04-30 | 2015-07-15 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CONSTELLATION SPIRITS INC. | 2009-05-12 |
| BARTON BRANDS, LTD. | 2008-03-07 |
| BBL ACQUISITION CO. | 1982-11-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 5000 | 250000 | 1 |
Date of last update: 20 Jan 2025
