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DIAGEO BEER COMPANY USA INC.

Company Details

Entity Name: DIAGEO BEER COMPANY USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 13 Feb 1986 (Companies founded in February 1986)
Business ALEI: 0180075
Annual report due: 13 Feb 2025
NAICS code: 722410 - Drinking Places (Alcoholic Beverages)
Business address: THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, United States
Mailing address: THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, United States, 10007
Place of Formation: DELAWARE
E-Mail: govdocs@corpcreations.com

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
Christian Giorgio Officer THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, United States THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, United States
ANGELIQUE CRAIN Officer THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States
Rodney Williams Officer THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, United States 16 Patten Rd, North Haven, CT, 06473-2849, United States
CHERISE CHAMBERLAIN Officer THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States
DEBORAH RINGO Officer THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States

Director

Name Role Business address Residence address
Claudia Schubert Director THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, United States THREE WORLD TRADE CENTER 175 GREENWICH STREET, NEW YORK, NY, 10007, United States
ANGELIQUE CRAIN Director THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LIQF.0000184 Liquor Filing INACTIVE No data No data No data No data
LIQF.0002343 Liquor Filing INACTIVE No data No data No data No data
LIQF.0002454 Liquor Filing PENDING NEW APPLICATION REVIEW REQUIRED No data No data No data
LIQF.0000232 Liquor Filing INACTIVE No data No data No data No data
LIQF.0000650 Liquor Filing INACTIVE No data No data No data No data
LSB.0000755 OUT OF STATE SHIPPER BEER APPROVED CURRENT 2008-10-16 2024-10-16 2025-10-15
LCB.0000519 CT OUT OF STATE SHIPPER BEER INACTIVE No data 2004-05-06 2009-05-26 2010-05-05

History

Type Old value New value Date of change
Name change DIAGEO - GUINNESS USA INC. DIAGEO BEER COMPANY USA INC. 2016-10-03
Name change GUINNESS BASS IMPORT COMPANY DIAGEO - GUINNESS USA INC. 2003-09-02
Name change GUINNESS IMPORT COMPANY GUINNESS BASS IMPORT COMPANY 1999-05-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012240443 2024-01-23 No data Annual Report Annual Report No data
BF-0011081491 2023-01-27 No data Annual Report Annual Report No data
BF-0010221085 2022-01-28 No data Annual Report Annual Report 2022
0007074820 2021-01-21 No data Annual Report Annual Report 2021
0006715256 2020-01-08 No data Annual Report Annual Report 2020
0006609827 2019-07-30 No data Interim Notice Interim Notice No data
0006609823 2019-07-30 No data Change of Business Address Business Address Change No data
0006382632 2019-02-13 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0005999075 2018-01-09 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website