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DIAGEO NORTH AMERICA, INC.

DIAGEO NORTH AMERICA, INC.

Branch

Company Details

Name:	DIAGEO NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1982 (43 years ago)
Branch of:	DIAGEO NORTH AMERICA, INC., Connecticut (Company Number 0134374)
Entity Number:	798719
ZIP code:	10528
County:	New York
Place of Formation:	Connecticut
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

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 AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
SALLY GRIMES	Chief Executive Officer	3 WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2024-10-04	2024-10-04	Address	3 WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-10-04	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-04	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-08-05	2024-10-04	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-10-11	2019-08-05	Address	801 MAIN AVE, ATTN: CHERISE CHAMBERLAIN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
241004000563	2024-10-04	BIENNIAL STATEMENT	2024-10-04
221003000663	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201001061607	2020-10-01	BIENNIAL STATEMENT	2020-10-01
190805002009	2019-08-05	AMENDMENT TO BIENNIAL STATEMENT	2018-10-01
181011006474	2018-10-11	BIENNIAL STATEMENT	2018-10-01

Trademarks Section

Serial Number:

98438255

Mark:

PARDON OUR FRENCH

Status:

NOTICE OF ALLOWANCE - ISSUED

Mark Type:

TRADEMARK

Application Filing Date:

2024-03-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PARDON OUR FRENCH

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Alcoholic beverages except beers

International Classes:

033 - Primary Class

Class Status:

Active

Serial Number:

98427840

Mark:

SMASHTAILS

Status:

NOTICE OF ALLOWANCE - ISSUED

Mark Type:

TRADEMARK

Application Filing Date:

2024-02-29

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SMASHTAILS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Alcoholic beverages except beers

International Classes:

033 - Primary Class

Class Status:

Active

Serial Number:

98025352

Mark:

PRIMA SOLIS PRIMA SOLIS

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2023-06-02

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

PRIMA SOLIS PRIMA SOLIS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Alcoholic beverages, except beer

International Classes:

033 - Primary Class

Class Status:

Active

Serial Number:

97977020

Mark:

CROWN ROYAL

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2022-05-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CROWN ROYAL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Digital collectibles in the nature of downloadable multimedia files containing artwork relating to an alcoholic beverage brand, authenticated by non-fungible tokens (NFTs); Downloadable video and audio recordings and downloadable images relating to collectible art, photographs, visual images or musi...

First Use:

2022-11-30

International Classes:

009 - Primary Class

Class Status:

Active

Serial Number:

97922491

Mark:

BLADE AND BOW

Status:

REGISTERED

Mark Type:

TRADEMARK

Application Filing Date:

2023-05-05

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

BLADE AND BOW

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Whiskey

First Use:

2015-04-17

International Classes:

033 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2022-12-23

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Fraud

Parties

Party Name:

MAO

Party Role:

Plaintiff

Party Name:

DIAGEO NORTH AMERICA, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2022-04-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

MAJOR

Party Role:

Plaintiff

Party Name:

DIAGEO NORTH AMERICA, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2021-10-19

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Fraud

Parties

Party Name:

FISCHER,

Party Role:

Plaintiff

Party Name:

DIAGEO NORTH AMERICA, INC.

Party Role:

Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

DIAGEO NORTH AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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