| Name: | DIAGEO CHATEAU & ESTATE WINES COMPANY, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2005 (19 years ago) |
| Entity Number: | 3279401 |
| County: | Rockland |
| Place of Formation: | California |
| Principal Address: | 801 MAIN AVE, NORWALK, CT, United States, 06851 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| LARRY SCHWARTZ | Chief Executive Officer | 801 MAIN AVE, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-16 | 2013-11-15 | Address | 801 MAIN AVE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2010-02-11 | Address | 801 MAN AVE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2005-11-09 | 2008-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-09 | 2008-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151105006548 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006341 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 120105002060 | 2012-01-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 100211002363 | 2010-02-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 090416002551 | 2009-04-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 080609000874 | 2008-06-09 | CERTIFICATE OF AMENDMENT | 2008-06-09 |
| 080201000516 | 2008-02-01 | CERTIFICATE OF CHANGE | 2008-02-01 |
| 051109000806 | 2005-11-09 | APPLICATION OF AUTHORITY | 2005-11-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
