| 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
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARSHA MCINTOSH | Chief Executive Officer | THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
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.
| 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 |
| 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) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
