DIAGEO NORTH AMERICA, INC.
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| Name: | DIAGEO NORTH AMERICA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Oct 1982 (43 years ago) |
| Authority Date: | 07 Oct 1982 (43 years ago) |
| Last Annual Report: | 16 Jun 2009 (16 years ago) |
| Branch of: | DIAGEO NORTH AMERICA, INC., CONNECTICUT (Company Number 0134374) |
| Organization Number: | 0171519 |
| Principal Office: | 801 MAIN AVENUE, NORWALK, CT 06851 |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| MELISSA E. MCMORRIES | Director |
| KENTON L. COBB | Director |
| H. COLIN MCBRIDE | Director |
| Ivan Menezes | Director |
| Gabriel Bisio | Director |
| Name | Role |
|---|---|
| KENTON L. COBB | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jack Raineault | Assistant Secretary |
| Cherise Thomas | Assistant Secretary |
| Name | Role |
|---|---|
| Ivan Menezes | CEO |
| Name | Role |
|---|---|
| Gabriel Bisio | Secretary |
| Name | Role |
|---|---|
| Catherine Jessup | CFO |
| Name | Action |
|---|---|
| GUINNESS UDV NORTH AMERICA, INC. | Old Name |
| UDV NORTH AMERICA, INC. | Old Name |
| IDV NORTH AMERICA,INC. | Old Name |
| HEUBLEIN, INC. | Old Name |
| Out-of-state | Merger |
| HBL, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| AMERICAN RUM COMPANY | Inactive | - |
| BARRON DISTILLING CO. | Inactive | - |
| DARBY DISTILLING CO. | Inactive | - |
| THE GCD COMPANY | Inactive | - |
| JOSHUA BENNETT DIST. CO. | Inactive | - |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2010-11-02 |
| Annual Report | 2009-06-16 |
| Certificate of Withdrawal of Assumed Name | 2008-07-01 |
| Certificate of Withdrawal of Assumed Name | 2008-07-01 |
| Certificate of Withdrawal of Assumed Name | 2008-07-01 |
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Sources: Kentucky Secretary of State