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DIAGEO NORTH AMERICA, INC.

Branch

Company Details

Name: DIAGEO NORTH AMERICA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 07 Oct 1982 (42 years ago)
Branch of: DIAGEO NORTH AMERICA, INC. (Company Number 0134374) (CONNECTICUT)
Organization Number: 0171519
Place of Formation: CONNECTICUT
Authority Date: 07 Oct 1982 (42 years ago)
Last Annual Report: 16 Jun 2009 (15 years ago)
Principal Office: 801 MAIN AVENUE, NORWALK, CT 06851

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Ivan Menezes CEO

Secretary

Name Role
Gabriel Bisio Secretary

Assistant Secretary

Name Role
Jack Raineault Assistant Secretary
Cherise Thomas Assistant Secretary

CFO

Name Role
Catherine Jessup CFO

Director

Name Role
Ivan Menezes Director
Gabriel Bisio Director
H. COLIN MCBRIDE Director
MELISSA E. MCMORRIES Director
KENTON L. COBB Director

Incorporator

Name Role
KENTON L. COBB Incorporator

Assumed Names

Name Status Expiration Date
MALCOLM HEREFORD, LTD. Inactive No data
BAY OF IPSWICH DIST. CO. Inactive No data
THE BLACK VELVET DISTILLING COMPANY Inactive No data
L. RELSKY & CIE Inactive No data
ARROW SALES COMPANY Inactive No data
MCMASTER IMPORT COMPANY Inactive No data
GREAT NORTHERN DISTILLING CO. Inactive No data
BLACK VELVET DISTILLERS, LTD. Inactive No data
THE GCD COMPANY Inactive No data
EASTERN DISTILLING CO. Inactive No data

Filings

Name File Date
Revocation of Certificate of Authority 2010-11-02
Annual Report 2009-06-16
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01
Certificate of Withdrawal of Assumed Name 2008-07-01

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State