| Entity Name: | DIAGEO BEER COMPANY USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 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 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
