Search icon

DIAGEO AMERICAS SUPPLY, INC.

Branch

Company Details

Name: DIAGEO AMERICAS SUPPLY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Mar 2008 (17 years ago)
Authority Date: 19 Mar 2008 (17 years ago)
Last Annual Report: 28 May 2024 (8 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
Deborah Ringo Officer
Peter Wiens Officer

Treasurer

Name Role
Michael Mulhall Treasurer

Secretary

Name Role
Angelique Crain Secretary

Director

Name Role
Angelique Crain Director
Sally Grimes Director
Diageo North America Inc. Director

President

Name Role
Marsha McIntosh President

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Assumed Names

Name Status Expiration Date
THE CASA FAMOSA CO. Active 2030-01-09
THE CASA FAMOSO CO. Active 2029-11-21
TINY ISLAND DRINKS COMPANY Active 2029-10-18
CASAMIGOS SPIRITS Active 2029-07-29
CASAMIGOS SALES COMPANY Active 2029-07-23
THE BULLEIT DISTILLING CO. Active 2029-05-15
GEORGE DICKEL & CO. Active 2029-05-14
BLADE AND BOW Active 2029-05-13
THE RON ZACAPA CO. Active 2029-05-13
DESTILARIA FULO IMPORT COMPANY Active 2029-04-09

Filings

Name File Date
Certificate of Assumed Name 2025-01-09
Assumed Name renewal 2025-01-06
Certificate of Assumed Name 2024-11-21
Certificate of Assumed Name 2024-10-18
Certificate of Assumed Name 2024-07-29
Assumed Name renewal 2024-07-23
Annual Report 2024-05-28
Certificate of Assumed Name 2024-05-15
Certificate of Assumed Name 2024-05-15
Certificate of Assumed Name 2024-05-15

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State