| Entity Name: | DIAGEO CHATEAU & ESTATE WINES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 03 Nov 2005 |
| Business ALEI: | 0838597 |
| Annual report due: | 03 Nov 2016 |
| Business address: | 240 GATEWAY ROAD WEST, NAPA, CA, 94558 |
| Mailing address: | DIAGEO NORTH AMERICA, INC C/O JANET PFEIFFER 801 MAIN AVENUE, NORWALK, CT, 06851 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | janet.pfeiffer@diageo.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LARRY SCHWARTZ | Officer | 801 MAIN AVENUE, NORWALK, CT, 06851, United States | 10 POTTERHILL DR., GUILFORD, CT, 06437, United States |
| MICHELE DRISKELL | Officer | 801 MAIN AVENUE, NORWALK, CT, 06851, United States | 801 MAIN AVENUE, NORWALK, CT, 06851, United States |
| GABRIEL BISIO | Officer | 801 MAIN AVENUE, NORWALK, CT, 06851, United States | 410 CENTRAL PARK WEST, NEW YORK, NY, 10023, United States |
| DEBORAH RINGO | Officer | 801 MAIN AVENUE, NORWALK, CT, 06851, United States | THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States |
| CHERISE CHAMBERLAIN | Officer | 801 MAIN AVENUE, NORWALK, CT, 06851, United States | THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, United States |
| JANET PFEIFFER | Officer | 801 MAIN AVENUE, NORWALK, CT, 06851, United States | 801 MAIN AVENUE, NORWALK, CT, 06851, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE CHALONE WINE GROUP, LTD. | DIAGEO CHATEAU & ESTATE WINES COMPANY | 2008-06-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011788262 | 2023-05-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011678854 | 2023-01-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005415011 | 2015-10-20 | No data | Annual Report | Annual Report | 2015 |
| 0005226097 | 2014-11-25 | No data | Annual Report | Annual Report | 2014 |
| 0004982896 | 2013-11-15 | No data | Annual Report | Annual Report | 2013 |
| 0004752054 | 2012-11-26 | No data | Annual Report | Annual Report | 2012 |
| 0004476731 | 2011-11-29 | No data | Annual Report | Annual Report | 2011 |
| 0004283294 | 2010-11-29 | No data | Annual Report | Annual Report | 2010 |
| 0004051062 | 2009-11-17 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
