Diageo Americas, Inc.

  • Active Refreshed 9/17/2014 - This profile created using data from Florida Department of State, California Secretary of State and Texas Secretary of State.
  • D&B Company Report

Overview of Diageo Americas, Inc. in Norwalk, CT

Diageo Americas, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 17, 2008 and is approximately six years old, according to public records filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Gabriel Bisio serves as the Chairman and has interests in other corporate entities including Diageo - Guinness USA Inc., Diageo Chateau & Estate Wines Company . Gabriel's past corporate affiliations include Diageo Latin America & Caribbean, Inc.

Peter McDonough is the President of Diageo Americas, Inc..

The Secretary of Diageo Americas, Inc. is Cherise Chamberlain. . Cherise has other corporate interests including Diageo - Guinness USA Inc., Diageo Chateau & Estate Wines Company . Cherise's past corporate affiliations include Diageo Latin America & Caribbean, Inc.

The registered agent for the company is Corporate Creations Network,Inc.. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 4 Active Members Found
  • 2 Inactive Members Found

Key roles for Diageo Americas, Inc.

Chairman, Director, Secretary
Active
President, Secretary
Active
Secretary
Active
CEO, Chairman, Director, President
Active
President, President, CEO, Director, Director , Chairman
Inactive
Director , Secretary, Vice President
Inactive

Diageo Americas, Inc. has a role in:

Managing Member
Active

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F08000001732
Date Filed: Thursday, April 17, 2008
Registered Agent Corporate Creations Network,Inc.
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 800966003
Date Filed: Thursday, April 17, 2008
Registered Agent Corporate Creations Network,Inc.
California Secretary of State
Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
State ID: 03099578
Date Filed: Friday, May 9, 2008
Registered Agent Corporate Creations Network,Inc.

Alternate Names:

  • Diageo Americas, Inc. - Legal

Records Similar to Diageo Americas, Inc.

Business Reports for Diageo Americas, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Diageo Americas, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Diageo Americas, Inc..

Sources

  • Florida Department of State refreshed 9/17/2014
  • California Secretary of State refreshed 9/17/2014
  • Texas Secretary of State refreshed 9/17/2014