| Entity Name: | DIAGEO AMERICAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Mar 2008 (Companies founded in March 2008) |
| Business ALEI: | 0932196 |
| Annual report due: | 20 Mar 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| 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 |
|---|---|---|---|
| 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 |
| Gregorio Gutierrez | 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 |
| 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 |
| Michael Mulhall | 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 |
|---|---|---|---|
| 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 |
| 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 |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIQF.0000194 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0000213 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0000214 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0000221 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0001354 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0001355 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0001356 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0001357 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0001358 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| LIQF.0001359 | Liquor Filing | INACTIVE | No data | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132083 | 2024-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0011284558 | 2023-02-20 | No data | Annual Report | Annual Report | No data |
| BF-0010277377 | 2022-02-21 | No data | Annual Report | Annual Report | 2022 |
| 0007163263 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006738608 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006609831 | 2019-07-30 | No data | Change of Business Address | Business Address Change | No data |
| 0006609834 | 2019-07-30 | No data | Interim Notice | Interim Notice | No data |
| 0006454252 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006091584 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
