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DIAGEO AMERICAS SUPPLY, INC.

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Company Details

Name: DIAGEO AMERICAS SUPPLY, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Mar 2008 (17 years ago)
Authority Date: 19 Mar 2008 (17 years ago)
Last Annual Report: 27 Jan 2025 (4 months ago)
Branch of: DIAGEO AMERICAS SUPPLY, INC., NEW YORK (Company Number 79779)
Organization Number: 0688385
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: THREE WORLD TRADE CENTER, 175 GREENWICH STREET, NEW YORK, NY 10007
Place of Formation: NEW YORK

Officer

Name Role
Cherise Chamberlain Officer
Ton Brown Officer
Ana Fitzgibbons Officer
Deborah Ringo Officer

Director

Name Role
Sobhana Sally Grimes Director
Angelique Crain Director

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

President

Name Role
Marsha McIntosh President

Treasurer

Name Role
Michael Mulhall Treasurer

Secretary

Name Role
Angelique Crain Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-SHL-176955 Direct Shipper License Active 2024-12-12 2021-01-08 - 2026-01-07 3860 Fitzgerald Rd, Shively, Jefferson, KY 40216
Department of Alcoholic Beverage Control 106-SHL-177297 Direct Shipper License Active 2024-12-12 2021-01-14 - 2026-01-13 3900 Benson Pike, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 056-BH-20 Bottling House or Bottling House Storage License Active 2024-08-02 2014-10-16 - 2025-08-31 3860 Fitzgerald Rd, Shively, Jefferson, KY 40216
Department of Alcoholic Beverage Control 106-NQ2-3902 NQ2 Retail Drink License Active 2024-08-02 2019-06-17 - 2025-08-31 3900 Benson Pike, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-BH-37 Bottling House or Bottling House Storage License Active 2024-08-02 2019-06-17 - 2025-08-31 3900 Benson Pike, Shelbyville, Shelby, KY 40065

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
2239 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2025-01-03 2025-01-03
Document Name Coverage Letter KYR003102.pdf
Date 2025-01-06
Document Download
161083 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-10-01 2024-10-01
Document Name Coverage Letter KYR004476.pdf
Date 2024-10-02
Document Download
122711 Air Mnr Source Renewal Approval Issued 2024-07-12 2024-07-12
Document Name Permit S-24-028 Final 7-11-2024.pdf
Date 2024-07-19
Document Download
122711 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-05-30 2024-05-30
Document Name Coverage Letter KYR004206.pdf
Date 2024-05-31
Document Download
161083 Air Mnr Source Revision Approval Issued 2024-02-10 2024-02-10
Document Name Permit S-19-024 R3 Final 2-13-2024.pdf
Date 2024-02-13
Document Download

Assumed Names

Name Status Expiration Date
BULLEIT DISTILING CO, LEBANON Active 2030-04-07
DIAGEO LEBANON DISTILLERY Active 2030-04-07
DAS LEBANON Active 2030-04-07
BULLEIT Active 2030-04-07
DAS LEBANON, KY Active 2030-04-07

Filings

Name File Date
Assumed Name renewal 2025-04-07
Assumed Name renewal 2025-04-07
Assumed Name renewal 2025-04-07
Assumed Name renewal 2025-04-07
Assumed Name renewal 2025-04-07

Court Cases

Court Case Summary

Filing Date:
2012-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
MERRICK,
Party Role:
Plaintiff
Party Name:
DIAGEO AMERICAS SUPPLY, INC.
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 28.66 $153,324,188 $2,500,000 0 30 2023-01-26 Final
KEIA - Kentucky Enterprise Initiative Act Inactive 28.66 $130,000,000 $1,500,000 0 30 2018-12-13 Final
KBI - Kentucky Business Investment Active 23.41 $115,000,000 $2,500,000 0 31 2017-05-25 Final
GIA/BSSC Inactive 28.77 $0 $25,000 1 31 2015-05-27 Final
GIA/BSSC Inactive 22.58 $0 $30,000 30 10 2015-01-28 Final

Sources: Kentucky Secretary of State