9 BANBURY LANE, BLOOMFIELD, 06002, CT
BARTON BRANDS OF CALIFORNIA, INC.
3850 N. CAUSEWAY BLVD, STE 1695, METAIRIE, 70002, LA
Subject BARTON BRANDS OF CALIFORNIA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 122088 and its seat is at 2202 E DEL AMO BLVD, CARSON, 90749, CA. The company was established on 2nd September 1981 and its actual status is Active.
| Entity Name | BARTON BRANDS OF CALIFORNIA, INC. |
|---|---|
| Entity Number | 122088 |
| Status | Active |
|---|---|
| Incorporation Date | 2nd September 1981 |
| Business Address | 2202 E DEL AMO BLVD, CARSON, 90749, CA |
| Mailing Address | 3850 N. CAUSEWAY BLVD, STE 1695, METAIRIE, 70002, LA |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are MARK BROWN, who’s seat is at 113 GREAT BUFFALO TRACE, FRANKFORT, 40601, KY, STEVEN WYANT, who’s seat is at 10400 LINN STATION ROAD, STE 300, LOUISVILLE, 40223, KY, PAUL PAPE, who’s seat is at 10400 LINN STATION ROAD, STE 300, LOUISVILLE, 40223, KY, KATHY THELEN, who’s seat is at 10400 LINN STATION ROAD, STE 300, LOUISVILLE, 40223, KY, SAZERAC NORTH AMERICA, INC, who’s seat is at 10400 LINN STATION BLVD, STE 300, LOUISVILLE, 40223, KY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
MARK BROWN
| Role | Principal |
|---|---|
| Title | PRESIDENT/BOARD MEMBER |
| Residence Address | 1201 MAPLE LANE, ANCHORAGE, 40223, KY |
| Business Address | 113 GREAT BUFFALO TRACE, FRANKFORT, 40601, KY |
STEVEN WYANT
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT/BOARD MEMBER |
| Residence Address | 3014 LAKECREEK DRIVE, HIGHLAND VILLAGE, 75077, TX |
| Business Address | 10400 LINN STATION ROAD, STE 300, LOUISVILLE, 40223, KY |
PAUL PAPE
| Role | Principal |
|---|---|
| Title | TREASURER/BOARD MEMBER |
| Residence Address | 4043 WHITE BLOSSOM ESTATE COURT, LOUISVILLE, 40241, KY |
| Business Address | 10400 LINN STATION ROAD, STE 300, LOUISVILLE, 40223, KY |
KATHY THELEN
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 8907 DUXBURY ROAD, LOUISVILLE, 40242, KY |
| Business Address | 10400 LINN STATION ROAD, STE 300, LOUISVILLE, 40223, KY |
SAZERAC NORTH AMERICA, INC
| Role | Principal |
|---|---|
| Title | SHAREHOLDER |
| Residence Address | NONE |
| Business Address | 10400 LINN STATION BLVD, STE 300, LOUISVILLE, 40223, KY |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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BARTON BRANDS OF CALIFORNIA, INC.
2202 E DEL AMO BLVD, CARSON, 90749, CA