DIAGEO AMERICAS, INC.
Share on:
| Name: | DIAGEO AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2008 (17 years ago) |
| Entity Number: | 3646608 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| GREGORIO GUTIERREZ | Chief Executive Officer | 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-114849 | Alcohol sale | 2021-12-03 | 2021-12-03 | 2024-12-31 | 3 WORLD TRADE CENTER, NEW YORK, New York, 10007 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-01 | Address | THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301040881 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230405000885 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 220301000727 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060107 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 190805002008 | 2019-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-03-01 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State