| Entity Name: | INFINIUM SPIRITS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Dec 1984 |
| Business ALEI: | 0163701 |
| Annual report due: | 07 Dec 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 510 Market Street, San Diego, CA, 92101, United States |
| Mailing address: | 510 Market Street, Ste 301, San Diego, CA, United States, 92101 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | SUSANKOCH@YOUNGSHOLDINGS.COM |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | SUSANKOCH@YOUNGSHOLDINGS.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| YOUNG'S HOLDINGS INC | Officer | 15 ENTERPRISE STE 100, ALISO VIEJO, CA, 92656, United States | No data |
| Drew Bauer | Officer | 510 Market Street, Suite 201, San Diego, CA, 92101, United States | 510 Market Street, Suite 201, San Diego, CA, 92101, United States |
| CHRISTOPHER C. UNDERWOOD | Officer | 510 MARKET STREET, SUITE 201, San Diego, CA, 92101, United States | 510 MARKET STREET, SUITE 201, San Diego, CA, 92101, United States |
| BRIAN O'NEILL | Officer | 510 Market Street, Suite 201, San Diego, CA, 92101, United States | 111 MEETING HOUSE ROAD, 111 MEETING HOUSE ROAD, HADDAM, CT, 06438, United States |
| Jan Tharp | Officer | 510 Market Street, Ste 301, San Diego, CA, 92101, United States | 510 Market Street, Ste 301, San Diego, CA, 92101, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER C. UNDERWOOD | Director | 510 MARKET STREET, SUITE 201, San Diego, CA, 92101, United States | 510 MARKET STREET, SUITE 201, San Diego, CA, 92101, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILSON DANIELS, LTD. | INFINIUM SPIRITS INC. | 2016-09-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050090 | 2024-11-22 | No data | Annual Report | Annual Report | No data |
| BF-0011076530 | 2023-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010304753 | 2022-12-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009828339 | 2021-11-11 | No data | Annual Report | Annual Report | No data |
| 0007046474 | 2020-12-30 | No data | Annual Report | Annual Report | 2020 |
| 0006696183 | 2019-12-16 | No data | Annual Report | Annual Report | 2019 |
| 0006293431 | 2018-12-17 | No data | Annual Report | Annual Report | 2016 |
| 0006293442 | 2018-12-17 | No data | Annual Report | Annual Report | 2018 |
| 0006293436 | 2018-12-17 | No data | Annual Report | Annual Report | 2017 |
| 0005668794 | 2016-09-22 | 2016-09-22 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
