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DIAGEO BEER COMPANY USA

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

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

Chief Executive Officer

Name Role Address
DEBRA CREW Chief Executive Officer THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

Licenses

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

History

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)

Filings

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