| Entity Name: | DIAGEO AMERICAS SUPPLY, 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: | 13 Jul 2011 (14 years ago) |
| Branch of: | DIAGEO AMERICAS SUPPLY, INC., NEW YORK (Company Number 79779) |
| Document Number: | F11000002841 |
| FEI/EIN Number |
13-1576042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Three World Trade Center, 175 Greenwich St, New York, NY, 10007, US |
| Mail Address: | Three World Trade Center, 175 Greenwich St, New York, NY, 10007, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| McIntosh Marsha | President | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Mulhall Michael | Chief Financial Officer | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Crain Angelique | Secretary | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Chamberlain Cherise | Assi | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Wiens Peter | Assi | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Ringo Deborah | Assi | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | Three World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | Three World Trade Center, 175 Greenwich Street, New York, NY 10007 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
