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DIAGEO AMERICAS, INC.

Company Details

Name: DIAGEO AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3646608
ZIP code: 10528 (Companies in Rockland, 10528)
County: Rockland
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
GREGORIO GUTIERREZ Chief Executive Officer 3 WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

Licenses

Number Type Date Last renew date End date Address Description
0009-21-114849 Alcohol sale 2021-12-03 2021-12-03 2024-12-31 3 WORLD TRADE CENTER, NEW YORK, New York, 10007 Wholesale Liquor

History

Start date End date Type Value
2024-03-01 2024-03-01 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-03-01 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-03-01 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-08-05 2023-04-05 Address THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-03-22 2019-08-05 Address 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2014-03-26 2016-03-22 Address 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2012-03-30 2014-03-26 Address 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2012-03-30 2019-08-05 Address 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240301040881 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230405000885 2022-07-28 CERTIFICATE OF CHANGE BY ENTITY 2022-07-28
220301000727 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200317060107 2020-03-17 BIENNIAL STATEMENT 2020-03-01
190805002008 2019-08-05 AMENDMENT TO BIENNIAL STATEMENT 2018-03-01
180327006223 2018-03-27 BIENNIAL STATEMENT 2018-03-01
160322006169 2016-03-22 BIENNIAL STATEMENT 2016-03-01
140326006129 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120330002534 2012-03-30 BIENNIAL STATEMENT 2012-03-01
120110000302 2012-01-10 ERRONEOUS ENTRY 2012-01-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State