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DIAGEO AMERICAS SUPPLY, INC.

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Company Details

Name: DIAGEO AMERICAS SUPPLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1947 (78 years ago)
Entity Number: 79779
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528
Principal Address: THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARSHA MCINTOSH Chief Executive Officer THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

Links between entities

Type:
Headquarter of
Company Number:
F11000002841
State:
FLORIDA
Type:
Headquarter of
Company Number:
001-077-966
State:
Alabama
Type:
Headquarter of
Company Number:
0688385
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0932199
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_66104044
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DWLRCMNQNC27
UEI Expiration Date:
2026-03-14

Business Information

Doing Business As:
DIAGEO AMERICAS SUPPLY INC
Activation Date:
2025-03-18
Initial Registration Date:
2023-07-13

Legal Entity Identifier

LEI Number:
549300VFNJ1UMEKBU358

Registration Details:

Initial Registration Date:
2013-03-18
Next Renewal Date:
2024-11-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Licenses

Number Type Date Last renew date End date Address Description
0002-23-121762 Alcohol sale 2024-05-29 2024-05-29 2025-05-31 3 WORLD TRADE CENTER, NEW YORK, New York, 10007 Wholesale Beer
0009-23-123572 Alcohol sale 2023-07-06 2023-07-06 2026-07-31 3 WORLD TRADE CENTER, NEW YORK, New York, 10007 Wholesale Liquor

History

Start date End date Type Value
2025-04-01 2025-04-01 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-10-10 2025-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2024-10-10 2024-10-10 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-10-10 2025-04-01 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-10-10 2025-04-01 Address 600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401043294 2025-04-01 BIENNIAL STATEMENT 2025-04-01
241010000570 2024-10-08 AMENDMENT TO BIENNIAL STATEMENT 2024-10-08
230403001080 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210413060284 2021-04-13 BIENNIAL STATEMENT 2021-04-01
190805002006 2019-08-05 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01

USAspending Awards / Financial Assistance

Date:
2024-12-16
Awarding Agency Name:
Department of Energy
Transaction Description:
THE FOLLOWING PROJECT GOALS ARE PROPOSED FOR DE-CD0000102, HEAT BATTERIES FOR DEEP DECARBONIZATION OF THE BEVERAGE INDUSTRY: 1. (A) AT THE PLAINFIELD CAMPUS, BUILD, INSTALL, AND OPERATE A RONDO HEAT BATTERY WITH COMBINED HEAT AND POWER (CHP) SYSTEM, NEW DISTRIBUTED SOLAR PV GENERATION ARRAYS, AND ASSOCIATED HEAT PRODUCTION AND RECOVERY EQUIPMENT TO ACHIEVE PROCESS THERMAL ELECTRIFICATION AND DECARBONIZATION. (B) AT THE SHELBYVILLE FACILITY, BUILD, INSTALL, AND OPERATE A RONDO HEAT BATTERY SYSTEM, A NEW OFF-GRID SOLAR PV GENERATION ARRAY, NEW ELECTRIC BOILERS, AND ASSOCIATED HEAT RECOVERY SYSTEMS TO ACHIEVE PROCESS THERMAL DECARBONIZATION AND ELECTRIFICATION. 2. AT PLAINFIELD, DEMONSTRATE, QUANTIFY, AND VERIFY REDUCTIONS IN CRADLE-TO-GATE EMISSIONS, LEADING TO AN OVERALL DECREASE IN PROCESS THERMAL CI OF AT LEAST 75%. 3. AT SHELBYVILLE, DEMONSTRATE, QUANTIFY, AND VERIFY REDUCTIONS IN CRADLE-TO-GATE EMISSIONS, LEADING TO AN OVERALL DECREASE IN PROCESS THERMAL CI OF AT LEAST 30% WHEN USING ELECTRICITY FROM THE CURRENT GRID MIX AND AT LEAST 75% WHEN SOURCING CLEAN OR LOW-CARBON POWER. 4. AT SHELBYVILLE, IN PARTNERSHIP WITH RONDO, DEMONSTRATE THE COMMERCIAL VIABILITY AND CAPITAL EFFICIENCY OF A THERMAL ENERGY STORAGE SYSTEM POWERED BY RENEWABLE ENERGY. THIS DEPLOYMENT SHOULD DEMONSTRATE THE INCREASED VALUE, FINANCIAL VIABILITY, AND IMPROVED DEPLOYMENT SPEED FOR FUTURE SIMILAR PROJECTS. 5. AT THE PLAINFIELD AND SHELBYVILLE FACILITIES, INTEGRATE AND DEPLOY MULTIPLE THERMAL SOLUTIONS THAT ALLOW FOR REDUNDANCY AND SECURITY OF SUPPLY WHILE ALSO DEMONSTRATING COST-EFFECTIVE AND EFFICIENT INDUSTRIAL ELECTRIFICATION PATHWAYS. 6. AT THE PLAINFIELD AND SHELBYVILLE FACILITIES, IN PARTNERSHIP WITH RONDO, COLLABORATE WITH NREL TO CONDUCT MODELING AND ANALYSIS ACTIVITIES (INCLUDING LIFECYCLE ANALYSIS) AND EVALUATE THE PROJECT’S ECONOMIC VIABILITY TO EXPEDITE DEPLOYMENT OF HEAT BATTERIES ACROSS THE FOOD AND BEVERAGE INDUSTRY. 7. AT THE PLAINFIELD AND SHELBYVILLE FACILITIES, CREATE FULL-TIME JOBS DURING CONSTRUCTION, FOSTER STRATEGIC PARTNERSHIPS WITH IL AND KY COMMUNITIES AND WORKFORCE STAKEHOLDERS, AND LEAD TO OPPORTUNITY FOR FURTHER ADOPTION AT OTHER DIAGEO PRODUCTION FACILITIES. 8. AT THE PLAINFIELD AND SHELBYVILLE FACILITIES, COORDINATE WITH THE LOCAL COMMUNITY THROUGHOUT THE ENTIRETY OF THE PROJECT TO IMPLEMENT A COMMUNITY AND LABOR ENGAGEMENT PROCESS THAT OBTAINS INPUT ON THE PROJECT, SEEKS LEARNING ON COMMUNITY INTERESTS AND CONCERNS, AND DEMONSTRATES THE BENEFITS OF A CLEAN ENERGY ECONOMY. 9. AT THE PLAINFIELD AND SHELBYVILLE FACILITIES, DESIGN AND ADVANCE PROGRAMS WITH LOCAL EDUCATIONAL INSTITUTIONS AND WORKFORCE ORGANIZATIONS TO IMPROVE JOB READINESS AND SKILLING, AND INCREASE EMPLOYABILITY, ESPECIALLY FOR UNDERREPRESENTED GROUPS.
Obligated Amount:
75000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State