Heaven Hill Sales Co.

Branch

Company Details

Name:	Heaven Hill Sales Co.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	25 Feb 2019 (6 years ago)
Branch of:	Heaven Hill Sales Co., KENTUCKY (Company Number 1004417)
Business ID:	1169983
State of Incorporation:	KENTUCKY
Principal Office Address:	1060 Loretto RoadBardstown, KY 40004

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Kate Latts	President	7905 Farm Spring Drive, Prospect, KY 40059

Chief Financial Officer

Name	Role	Address
Will Rives	Chief Financial Officer	10530 Championship Ct., Prospect, KY 40059

Director

Name	Role	Address
Max Shapira	Director	4106 Woodstone Way, Louisville, KY 40241
Allan Latts	Director	7905 Farm Spring Drive, Prospect, KY 40059
Kate Latts	Director	7905 Farm Spring Drive, Prospect, KY 40059

Member

Name	Role	Address
Jessica Pendergrass	Member	3303 Brenner Pass, Louisville, KY 40241
Alan Kazuo Kamei	Member	1943 Lawrenceburg Road, Bloomfield, KY 40008
Matthew Blevins	Member	505 Penwood Road, Louisville, KY 40206
Steve Feller	Member	1713 Griffin Gate Rd., Louisville, KY 40205

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-01-02	Annual Report For Heaven Hill Sales Co.
Annual Report	Filed	2024-01-08	Annual Report For Heaven Hill Sales Co.
Annual Report	Filed	2023-01-20	Annual Report For Heaven Hill Sales Co.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-07	Annual Report For Heaven Hill Sales Co.
Annual Report	Filed	2021-02-09	Annual Report For Heaven Hill Sales Co.
Annual Report	Filed	2020-02-21	Annual Report For Heaven Hill Sales Co.
Formation Form	Filed	2019-02-25	Formation For Heaven Hill Sales Co.

Date of last update: 02 Apr 2025

Sources: Mississippi Secretary of State