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BROWN-FORMAN CORPORATION

BROWN-FORMAN CORPORATION

Company Details

Name:	BROWN-FORMAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1943 (81 years ago)
Entity Number:	60743
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	850 DIXIE HIGHWAY, LOUISVILLE, KY, United States, 40210
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LAWSON E. WHITING	Chief Executive Officer	850 DIXIE HWY, LOUISVILLE, KY, United States, 40210

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	850 DIXIE HWY, LOUISVILLE, KY, 40210, USA (Type of address: Chief Executive Officer)
2019-10-10	2023-10-03	Address	850 DIXIE HWY, LOUISVILLE, KY, 40210, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-12-29	2019-10-10	Address	850 DIXIE HWY, LOUISVILLE, KY, 40210, USA (Type of address: Chief Executive Officer)
1999-11-15	2005-12-29	Address	850 DIXIE HWY, LOUISVILLE, KY, 40210, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-24	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-24	1999-11-15	Address	850 DIXIE HIGHWAY, LOUISVILLE, KY, 40210, 1038, USA (Type of address: Chief Executive Officer)
1993-11-10	1997-10-24	Address	850 DIXIE HIGHWAY, LOUISVILLE, KY, 40201, USA (Type of address: Principal Executive Office)
1993-11-10	1997-10-24	Address	850 DIXIE HIGHWAY, LOUISVILLE, KY, 40201, USA (Type of address: Chief Executive Officer)
1988-10-17	1997-10-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-14	1988-10-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-14	1988-10-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1968-10-30	1988-10-14	Address	1908 HOWARD ST., LOUISVILLE, KY, 40201, USA (Type of address: Service of Process)
1967-07-25	1968-10-30	Address	1908 HOWARD ST., LOUISVILLE, KY, 40210, USA (Type of address: Service of Process)
1965-07-13	1967-07-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-07-13	1988-10-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1962-12-20	1965-07-13	Address	555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1943-10-13	1962-12-20	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1943-10-13	1987-10-30	Name	BROWN-FORMAN DISTILLERS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
231003004827	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211005002909	2021-10-05	BIENNIAL STATEMENT	2021-10-05
191010060018	2019-10-10	BIENNIAL STATEMENT	2019-10-01
SR-941	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-940	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171010006831	2017-10-10	BIENNIAL STATEMENT	2017-10-01
151007006099	2015-10-07	BIENNIAL STATEMENT	2015-10-01
131009006043	2013-10-09	BIENNIAL STATEMENT	2013-10-01
121206002271	2012-12-06	BIENNIAL STATEMENT	2011-10-01
091020002314	2009-10-20	BIENNIAL STATEMENT	2009-10-01
070925003187	2007-09-25	BIENNIAL STATEMENT	2007-10-01
051229002459	2005-12-29	BIENNIAL STATEMENT	2005-10-01
031204002665	2003-12-04	BIENNIAL STATEMENT	2003-10-01
011108002713	2001-11-08	BIENNIAL STATEMENT	2001-10-01
991115002011	1999-11-15	BIENNIAL STATEMENT	1999-10-01
991012000478	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
971024002371	1997-10-24	BIENNIAL STATEMENT	1997-10-01
931110002154	1993-11-10	BIENNIAL STATEMENT	1993-10-01
B695850-2	1988-10-17	CERTIFICATE OF AMENDMENT	1988-10-17
B695393-2	1988-10-14	CERTIFICATE OF AMENDMENT	1988-10-14
B561317-2	1987-10-30	CERTIFICATE OF AMENDMENT	1987-10-30
B561316-2	1987-10-30	CERTIFICATE OF AMENDMENT	1987-10-30
Z022223-2	1980-07-14	ASSUMED NAME CORP INITIAL FILING	1980-07-14
714424-7	1968-10-30	CERTIFICATE OF MERGER	1968-10-31
630382-4F	1967-07-25	CERTIFICATE OF MERGER	1967-07-25
507744-3	1965-07-13	CERTIFICATE OF AMENDMENT	1965-07-13
357063	1962-12-20	CERTIFICATE OF AMENDMENT	1962-12-20
711-33	1943-10-13	APPLICATION OF AUTHORITY	1943-10-13

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

BROWN-FORMAN CORPORATION

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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