DIAGEO BEER COMPANY USA has been set up 4/21/1987 in state DE.
The current status of the business is Active. The DIAGEO BEER COMPANY USA principal address is Three World Trade Center, 175 Greenwich St, New York, NY, 10007.
Meanwhile you can send your letters to Three World Trade Center, 175 Greenwich St, New York, NY, 10007.
The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are A, Secretary, Secretary, I - Chamberlain Cherise, Secretary - Crain Angelique, Chairman, E, O, , - Mahlan Deirdre. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 10/3/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/22/2020.
Company number P14124
Status Active
FEI number 132511218
Company Type Foreign for Profit
Home State DE
Last activity date 10/3/2016
Date Of Incorporation 4/21/1987
Principal Address
Three World Trade Center, 175 Greenwich St, New York, NY, 10007
Mailing Address Three World Trade Center, 175 Greenwich St, New York, NY, 10007
DIAGEO BEER COMPANY USA Principals
Cherise Chamberlain
A, Secretary, Secretary, I
Chamberlain Cherise
Address
Three World Trade Center, 175 Greenwich St, New York, NY, 10007
Angelique Crain
Secretary
Crain Angelique
Address
Three World Trade Center, 175 Greenwich St, New York, NY, 10007
Deirdre Mahlan
Chairman, E, O, ,
Mahlan Deirdre
Address
Three World Trade Center, 175 Greenwich St, New York, NY, 10007
Last Annual Reports
2020 2/22/2020
2020 2/22/2020
2019 7/31/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
DIAGEO BEER COMPANY USA Events
5/5/1999 NAME CHANGE AMENDMENT
effectiveDate 6/1/1999
9/21/2001 REVOKED FOR ANNUAL REPORT
1/28/2002 REINSTATEMENT
9/2/2003 NAME CHANGE AMENDMENT
10/3/2016 NAME CHANGE AMENDMENT