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DIAGEO AMERICAS SUPPLY, INC.

DIAGEO AMERICAS SUPPLY, INC.

Headquarter

Company Details

Name:	DIAGEO AMERICAS SUPPLY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 1947 (78 years ago)
Entity Number:	79779
ZIP code:	10528
County:	New York
Place of Formation:	New York
Address:	600 MAMARONECK AVE #400, HARRISON, NY, United States, 10528
Principal Address:	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DIAGEO AMERICAS SUPPLY, INC.	001-077-966	Alabama
Headquarter of	DIAGEO AMERICAS SUPPLY, INC.	0932199	CONNECTICUT
Headquarter of	DIAGEO AMERICAS SUPPLY, INC.	0688385	KENTUCKY
Headquarter of	DIAGEO AMERICAS SUPPLY, INC.	CORP_66104044	ILLINOIS
Headquarter of	DIAGEO AMERICAS SUPPLY, INC.	F11000002841	FLORIDA
Headquarter of	DIAGEO AMERICAS SUPPLY, INC.	F11000002841	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

DWLRCMNQNC27

2024-07-12

175 GREENWICH ST, NEW YORK, NY, 10007, 2439, USA

Business Information

Doing Business As	DIAGEO AMERICAS SUPPLY INC
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-07-17
Initial Registration Date	2023-07-13
Entity Start Date	1947-04-30
Fiscal Year End Close Date	Jun 30

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DEKLIN VEENHUIZEN
Address	24440 W. 143RD STREET, PLAINFIELD, IL, 60544, USA

Government Business
Title	PRIMARY POC
Name	ANGELIQUE CRAIN
Address	175 GREENWICH STREET, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10007, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300VFNJ1UMEKBU358

79779

US-NY

GENERAL

ACTIVE

1947-04-30

Addresses

Legal	C/O CORPORATE CREATIONS NETWORK INC, 15 NORTH MILL STREET, NYACK, US-NY, US, 10960
Headquarters	C/O CORPORATE CREATIONS NETWORK INC., 15 NORTH MILL STREET, NYACK, US-NY, US, 10960

Registration details

Registration Date	2013-03-18
Last Update	2023-10-17
Status	ISSUED
Next Renewal	2024-11-08
LEI Issuer	213800WAVVOPS85N2205
Corroboration Level	FULLY_CORROBORATED
Data Validated As	79779

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARSHA MCINTOSH	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
0002-23-121762	Alcohol sale	2024-05-29	2024-05-29	2025-05-31	3 WORLD TRADE CENTER, NEW YORK, New York, 10007	Wholesale Beer
0009-23-123572	Alcohol sale	2023-07-06	2023-07-06	2026-07-31	3 WORLD TRADE CENTER, NEW YORK, New York, 10007	Wholesale Liquor

History

Start date	End date	Type	Value
2024-10-10	2024-10-10	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-07-05	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-04-03	2024-10-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-03	2024-10-10	Address	600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-03	2024-10-10	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2022-02-15	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-11-24	2022-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-08-12	2021-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2021-04-13	2023-04-03	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-04-13	2023-04-03	Address	600 MAMARONECK AVE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-08-05	2021-04-13	Address	THREE WORLD TRADE CENTER,, 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2019-04-16	2019-08-05	Address	801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2017-04-14	2019-04-16	Address	801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2013-04-05	2017-04-14	Address	801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2011-06-07	2019-08-05	Address	801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2007-09-28	2023-04-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-09-28	2021-04-13	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-06-07	2007-09-20	Name	DIAGEO SUPPLY USA, INC.
2007-05-17	2013-04-05	Address	801 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2001-08-22	2007-05-17	Address	6 LANDMARK SQ, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-11-03	2001-08-22	Address	6 LANDMARK SQ, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1999-11-03	2011-06-07	Address	175 CAMPUS DR, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
1999-09-15	2007-09-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2007-09-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-20	1999-11-03	Address	GLENPOINTE CENTRE WEST, TEANECK, NJ, 07666, 6897, USA (Type of address: Principal Executive Office)
1993-08-20	1999-11-03	Address	GLENPOINTE CENTRE WEST, TEANECK, NJ, 07666, 6897, USA (Type of address: Chief Executive Officer)
1990-03-20	2021-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1986-09-18	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-18	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-04-08	1986-09-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-04-08	1986-09-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-09-24	1977-04-08	Address	630 FIFTH AVE., ROOM 3900, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1951-04-23	1971-09-24	Address	11 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1947-04-30	1990-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1947-04-30	2007-06-07	Name	CARILLON IMPORTERS LTD.
1947-04-30	1951-04-23	Address	350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241010000570	2024-10-08	AMENDMENT TO BIENNIAL STATEMENT	2024-10-08
230403001080	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210413060284	2021-04-13	BIENNIAL STATEMENT	2021-04-01
190805002006	2019-08-05	AMENDMENT TO BIENNIAL STATEMENT	2019-04-01
190416060505	2019-04-16	BIENNIAL STATEMENT	2019-04-01
170414006272	2017-04-14	BIENNIAL STATEMENT	2017-04-01
150428006201	2015-04-28	BIENNIAL STATEMENT	2015-04-01
130405006748	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110607002986	2011-06-07	BIENNIAL STATEMENT	2011-04-01
091223002193	2009-12-23	BIENNIAL STATEMENT	2009-04-01
070928000620	2007-09-28	CERTIFICATE OF CHANGE	2007-09-28
070920000520	2007-09-20	CERTIFICATE OF AMENDMENT	2007-09-20
070607000277	2007-06-07	CERTIFICATE OF AMENDMENT	2007-06-07
070517002246	2007-05-17	BIENNIAL STATEMENT	2007-04-01
030422002195	2003-04-22	BIENNIAL STATEMENT	2003-04-01
010822002006	2001-08-22	BIENNIAL STATEMENT	2001-04-01
991103002808	1999-11-03	BIENNIAL STATEMENT	1999-04-01
990915000775	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
970425002458	1997-04-25	BIENNIAL STATEMENT	1997-04-01
930820002622	1993-08-20	BIENNIAL STATEMENT	1993-04-01
C120698-8	1990-03-20	CERTIFICATE OF MERGER	1990-03-31
B402867-2	1986-09-18	CERTIFICATE OF AMENDMENT	1986-09-18
B146895-4	1984-09-28	CERTIFICATE OF MERGER	1984-09-30
A878193-2	1982-06-17	ASSUMED NAME CORP INITIAL FILING	1982-06-17
A391413-2	1977-04-08	CERTIFICATE OF AMENDMENT	1977-04-08
935352-8	1971-09-24	CERTIFICATE OF AMENDMENT	1971-09-24
7995-73	1951-04-23	CERTIFICATE OF AMENDMENT	1951-04-23
7003-107	1947-04-30	CERTIFICATE OF INCORPORATION	1947-04-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State