Diageo Americas, Inc.

Active Norwalk, CT

Diageo Americas, Inc. Overview

Diageo Americas, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, March 19, 2008 and is approximately seventeen years old, according to public records filed with New York Department of State. 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.

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Name
Deirdre Mahlan 8 ~ Background Report ~	Chief Executive Officer Director Chief Executive Officer President CEO
Angelique Crain 3 ~ Background Report ~	Director Secretary
Debra Crew 4 ~ Background Report ~	President CEO
Peter J. McDonough ~ Background Report ~	President Secretary
Gregorio Gutierrez ~ Background Report ~	President
Cherise Chamberlain 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Deborah Ringo 3 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Tom Spisak ~ Background Report ~	Treasurer Chief Financial Officer
Sally Grimes 2 ~ Background Report ~	Director
Elizabeth Hotchkiss Tong 3 ~ Background Report ~	Vice-President Vice President
Michael Mulhall 1 ~ Background Report ~
Larry Schwartz 15 ~ Background Report ~	President CEO Director
Ivan Menezes 13 ~ Background Report ~	President CEO Director Director
James Thompson ~ Background Report ~	President
Edward Pilkington ~ Background Report ~	President
Janet Pfeiffer 3 ~ Background Report ~	Treasurer Secretary
Gabriel Bisio 5 ~ Background Report ~	Director Secretary
Claudia Schubert 5 ~ Background Report ~	Director
John Blood 4 ~ Background Report ~	Director Secretary Vice President

Showing 8 records out of 19

Other Companies for Diageo Americas, Inc.

Diageo Americas, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Diageo Latin America & Caribbean LLC	Inactive	2012	1	Manager

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:	Active In existence
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
Foreign State:	Delaware
State ID:	03099578
Date Filed:	Friday, May 9, 2008
Registered Agent	Corporate Creations Network,Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Rockland
State ID:	3646608
Date Filed:	Wednesday, March 19, 2008
Registered Agent	Corporate Creations Network,Inc.
DOS Process	Corporate Creations Network,Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/19/2008	Name History/Actual	Diageo Americas, Inc.
3/19/2008	Name History/Actual	Diageo Americas, Inc.
4/17/2008	Application for Registration
8/28/2009	Tax Forfeiture
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/29/2014	Reinstatement
5/20/2016	Change of Name or Address by Registered Agent
12/31/2018	Public Information Report (PIR)
7/19/2019	Change of Name or Address by Registered Agent
7/30/2019	Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Diageo Americas, Inc.

Active Norwalk, CT