| Entity Name: | DIAGEO BEER COMPANY USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Apr 1987 (38 years ago) |
| Document Number: | P14124 |
| FEI/EIN Number | 13-2511218 |
| 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: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Williams Rodney | President | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| Giorgio Christian | Chief Financial Officer | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| Crain Angelique | Secretary | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| Chamberlain Cherise | 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 |
| Name | Role | Address |
|---|---|---|
| Grimes Sally | Director | Three World Trade Center, 175 Greenwich St, New York, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-10-03 | DIAGEO BEER COMPANY USA | No data |
| NAME CHANGE AMENDMENT | 2003-09-02 | DIAGEO - GUINNESS USA INC. | No data |
| REINSTATEMENT | 2002-01-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-05-05 | GUINNESS BASS IMPORT COMPANY | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
