| Entity Name: | DIAGEO NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1982 (42 years ago) |
| Branch of: | DIAGEO NORTH AMERICA, INC., CONNECTICUT (Company Number 0134374) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2010 (14 years ago) |
| Document Number: | 854553 |
| FEI/EIN Number |
06-1067908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 World Trade Center, 175 Greenwich Street, New York, NY, 10007, US |
| Mail Address: | 3 World Trade Center, 175 Greenwich Street, New York, NY, 10007, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Grimes Sally | Chie | 3 World Trade Center, New York, NY, 10007 |
| Schubert Claudia | President | 3 World Trade Center, New York, NY, 10007 |
| Santamaria Cristina | Chief Financial Officer | 3 World Trade Center, New York, NY, 10007 |
| Crain Angelique | Secretary | 3 World Trade Center, New York, NY, 10007 |
| Chamberlain Cherise | Assi | 3 World Trade Center, New York, NY, 10007 |
| Ringo Deborah | Assi | 3 World Trade Center, New York, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 3 World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 3 World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2010-12-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-10 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 2002-02-19 | DIAGEO NORTH AMERICA, INC. | - |
| REINSTATEMENT | 2002-01-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-29 | GUINNESS UDV NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
