DIAGEO BEER COMPANY USA
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| Name: | DIAGEO BEER COMPANY USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2010 (15 years ago) |
| Entity Number: | 3954873 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | Three 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 |
|---|---|---|
| DEBRA CREW | Chief Executive Officer | THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0002-23-112655 | Alcohol sale | 2024-07-09 | 2024-07-09 | 2025-06-30 | 3 WORLD TRADE CENTER, NEW YORK, New York, 10007 | Wholesale Beer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-05-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2024-05-08 | 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 | 2024-05-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001410 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 230405000908 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
| 220502000233 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060086 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 190805002007 | 2019-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State