DIAGEO NORTH AMERICA, INC.

Branch

Company Details

Entity Name:	DIAGEO NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	01 Nov 1982 (42 years ago)
Branch of:	DIAGEO NORTH AMERICA, INC., CONNECTICUT (Company Number 0134374)
Document Number:	854553
FEI/EIN Number	06-1067908
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

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Chie

Name	Role	Address
Grimes Sally	Chie	3 World Trade Center, New York, NY, 10007

President

Name	Role	Address
Schubert Claudia	President	3 World Trade Center, New York, NY, 10007

Chief Financial Officer

Name	Role	Address
Santamaria Cristina	Chief Financial Officer	3 World Trade Center, New York, NY, 10007

Secretary

Name	Role	Address
Crain Angelique	Secretary	3 World Trade Center, New York, NY, 10007

Assi

Name	Role	Address
Chamberlain Cherise	Assi	3 World Trade Center, New York, NY, 10007
Ringo Deborah	Assi	3 World Trade Center, New York, NY, 10007

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2010-12-09	No data	No data
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
NAME CHANGE AMENDMENT	2002-02-19	DIAGEO NORTH AMERICA, INC.	No data
REINSTATEMENT	2002-01-02	No data	No data
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
NAME CHANGE AMENDMENT	2001-03-29	GUINNESS UDV NORTH AMERICA, INC.	No data
NAME CHANGE AMENDMENT	1998-07-20	UDV NORTH AMERICA, INC.	No data
NAME CHANGE AMENDMENT	1997-07-17	IDV NORTH AMERICA, INC.	No data
EVENT CONVERTED TO NOTES	1985-07-11	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State