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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 (42 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 THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
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)
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, NORWALK, CT, 06851, 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)
2013-10-18 2016-10-11 Address 801 MAIN AVE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2013-10-18 2016-10-11 Address 801 MAIN AVE, ATTN: JANET PFEIFFER, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2007-10-02 2024-10-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-10-02 2020-10-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

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
161011006222 2016-10-11 BIENNIAL STATEMENT 2016-10-01
141001006371 2014-10-01 BIENNIAL STATEMENT 2014-10-01
131018006190 2013-10-18 BIENNIAL STATEMENT 2012-10-01
101027002667 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081021002188 2008-10-21 BIENNIAL STATEMENT 2008-10-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State