Diageo North America, Inc. is an active Floridian business entity incorporated 1st November 1982. Corporate Creations Network Inc. acts as the agent for this company. The last filing (Reinstatement) for this company was 9th December 2010. Sally Grimes, Claudia Schubert, Cristina Santamaria and 4 others are officers of this company.

Company Data

Company NameDiageo North America, Inc.
Company AgentCorporate Creations Network Inc.
Company StatusActive
Date Filed1 November 1982 (43 years ago)
Entity Number854553
FEI/EIN Number06-1067908
Entity TypeForeign Profit Corporation
StateCT

Last Event

DescriptionReinstatement
Date Filed9 December 2010 (14 years, 11 months ago)

Officers

Chief Executive Officer / DirectorGrimes, Sally
PresidentSchubert, Claudia
Cfo & TreasurerSantamaria, Cristina
Secretary / DirectorCrain, Angelique
Assistant SecretaryChamberlain, Cherise
Assistant Secretary, RegulatoryRingo, Deborah
DirectorStockholder, Diageo Inc. Sole

Principal Address

Address3 World Trade Center
175 Greenwich Street
New York, NY 10007

Agent Address

Address801 Us Highway 1
North Palm Beach, FL 33408

Filing History

25 April 2024Annual Report
3 April 2023Annual Report
1 March 2022Annual Report
8 April 2021Annual Report
22 February 2020Annual Report
31 July 2019Amended Annual Report
18 January 2019Annual Report
20 April 2018Annual Report
24 January 2017Annual Report
1 February 2016Annual Report
6 April 2015Annual Report
2 May 2014Annual Report
29 April 2013Annual Report
30 April 2012Annual Report
23 June 2011Annual Report
9 December 2010Reinstatement
30 April 2009Annual Report
23 April 2008Annual Report
10 September 2007Reg. Agent Change
13 April 2007Annual Report
6 June 2006Annual Report
16 May 2005Annual Report
3 May 2004Annual Report
13 May 2003Annual Report
15 March 2002Annual Report
19 February 2002Name Change
2 January 2002Reinstatement
29 March 2001Name Change
4 April 2000Annual Report
4 May 1999Annual Report
20 July 1998Name Change
18 March 1998Annual Report
17 July 1997Amendment
8 May 1997Annual Report
3 April 1996Annual Report
1 May 1995Annual Report