Name: | DIAGEO BEER COMPANY USA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 May 2010 (15 years ago) |
Entity Number: | 3954873 |
ZIP code: | 10528 |
County: | Rockland |
Place of Formation: | Delaware |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | Three World Trade Center, 175 Greenwich Street, NEW YORK, NY, United States, 10007 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
DEBRA CREW | Chief Executive Officer | THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0002-23-112655 | Alcohol sale | 2024-07-09 | 2024-07-09 | 2025-06-30 | 3 WORLD TRADE CENTER, NEW YORK, New York, 10007 | Wholesale Beer |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-08 | 2024-05-08 | Address | THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2023-04-05 | 2024-05-08 | 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 | 2024-05-08 | Address | THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2023-04-05 | 2024-05-08 | 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) |
2016-05-27 | 2019-08-05 | Address | 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
2014-05-05 | 2016-05-27 | Address | 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
2012-05-23 | 2014-05-05 | Address | 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
2012-05-23 | 2019-08-05 | Address | 801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240508001410 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
230405000908 | 2022-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-28 |
220502000233 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
200513060086 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
190805002007 | 2019-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
180529006327 | 2018-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
161005000588 | 2016-10-05 | CERTIFICATE OF AMENDMENT | 2016-10-05 |
160527006128 | 2016-05-27 | BIENNIAL STATEMENT | 2016-05-01 |
140505006662 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
120523006101 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State