| Name: | SUNTORY GLOBAL SPIRITS INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Oct 2011 (13 years ago) |
| Organization Number: | 0803905 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 21 Oct 2011 (13 years ago) |
| Last Annual Report: | 28 Jun 2024 (5 months ago) |
| Principal Office: | 11 Madison Ave, Suite 1200, New York City, NY 10010 |
| Name | Role |
|---|---|
| Todd M. Bloomquist | Secretary |
| Name | Role |
|---|---|
| Donald C. Berg | Director |
| Gregory Hughes | Director |
| Nobuhiro Torii | Director |
| Kaneo Oka | Director |
| Marc Andre Tousignant | Director |
| Toshihiko Kumakura | Director |
| Toru Miyanaga | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Gregory Hughes | President |
| Name | Role |
|---|---|
| William R Lindquist | Treasurer |
| Name | Action |
|---|---|
| BEAM INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Amended Cert of Authority | 2024-05-15 |
| Annual Report | 2023-06-01 |
| Principal Office Address Change | 2023-06-01 |
| Annual Report | 2022-06-17 |
| Annual Report | 2021-06-08 |
| Annual Report | 2020-06-03 |
| Principal Office Address Change | 2019-06-20 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-06-06 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
