| Entity Name: | UNITED STATES DISTILLED PRODUCTS CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Sep 1988 (Companies founded in September 1988) |
| Branch of: | UNITED STATES DISTILLED PRODUCTS CO. (Company Number 8a38a7cf-99d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0222221 |
| Annual report due: | 21 Sep 2025 |
| NAICS code: | 312140 - Distilleries |
| Business address: | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| Mailing address: | 1607 12TH STREET SOUTH, PRINCETON, MN, United States, 55371 |
| Place of Formation: | MINNESOTA |
| E-Mail: | ARS@RASI.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH WOODWARD | Director | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| SHAWN O'GRADY | Director | 2316 HUNTINGTON POINT ROAD WEST, WAYZATA, MN, 55391, United States | 2316 HUNTINGTON POINT ROAD WEST, WAYZATA, MN, 55391, United States |
| BRADLEY P. JOHNSON | Director | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| Kevin Fennessey | Director | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew England | Officer | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| Pamela McElhone | Officer | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| BRIAN KOHLBECK | Officer | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States | 1607 12TH STREET SOUTH, PRINCETON, MN, 55371, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012215990 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0011388419 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010251220 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009815045 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0006972401 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
| 0006628188 | 2019-08-21 | No data | Annual Report | Annual Report | 2019 |
| 0006240136 | 2018-08-30 | No data | Annual Report | Annual Report | 2018 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006204761 | 2018-06-20 | 2018-06-20 | Interim Notice | Interim Notice | No data |
| 0005931601 | 2017-09-20 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
