DIAGEO NORTH AMERICA, INC. has been set up 11/1/1982 in state CT.
The current status of the business is Active. The DIAGEO NORTH AMERICA, INC. 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 Secretary - Crain Angelique, A, Secretary, Secretary, I - Chamberlain Cherise, Vice President, President, , - Tong Elizabeth. The last significant event in the company history is REINSTATEMENT which is dated by 12/9/2010. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/22/2020.
Company number 854553
Status Active
FEI number 061067908
Company Type Foreign for Profit
Home State CT
Last activity date 12/9/2010
Date Of Incorporation 11/1/1982
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 NORTH AMERICA, INC. Principals
Angelique Crain
Secretary
Crain Angelique
Address
Three World Trade Center, 175 Greenwich St, New York, NY, 10007
Cherise Chamberlain
A, Secretary, Secretary, I
Chamberlain Cherise
Address
Three World Trade Center, 175 Greenwich St, New York, NY, 10007
Elizabeth Tong
Vice President, President, ,
Tong Elizabeth
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 NORTH AMERICA, INC. Events
7/11/1985 EVENT CONVERTED TO NOTES
7/17/1997 NAME CHANGE AMENDMENT
7/20/1998 NAME CHANGE AMENDMENT
3/29/2001 NAME CHANGE AMENDMENT
9/21/2001 REVOKED FOR ANNUAL REPORT
1/2/2002 REINSTATEMENT
2/19/2002 NAME CHANGE AMENDMENT
9/24/2010 REVOKED FOR ANNUAL REPORT
12/9/2010 REINSTATEMENT
Florida