Diageo Americas Supply, Inc.

Active Norwalk, CT

Diageo Americas Supply, Inc. Overview

Diageo Americas Supply, Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, April 30, 1947 and is approximately seventy-eight years old, according to public records filed with New York Department of State.

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Name
Debra Crew 4 ~ Background Report ~	President CEO
Erik Synder ~ Background Report ~	President
Marsha McIntosh ~ Background Report ~	President
Deirdre Mahlan 8 ~ Background Report ~	Chief Executive Officer CEO/Director President CEO Director
Michael Mulhall 1 ~ Background Report ~	CFO CFO/Treasurer
Cherise Chamberlain 5 ~ Background Report ~	Treasurer Secretary Asst. Secretary
Deborah Ringo 3 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Peter Wiens ~ Background Report ~	Treasurer Secretary
Angelique Crain 3 ~ Background Report ~	Secretary Secretary/Director
Amy Rohrback ~ Background Report ~	Asst. Secretary Treasurer Secretary
Elizabeth Hotchkiss Tong 3 ~ Background Report ~	Vp/Tax Vice President
Larry Schwartz 15 ~ Background Report ~	Chairman President CEO Director
Ivan Menezes 13 ~ Background Report ~	President Director
Paul Gallagher ~ Background Report ~	President Secretary
Perry Jones ~ Background Report ~	President
Erik Snyder ~ Background Report ~	President
Deirdre Mahalan ~ Background Report ~	Chief Executive Officer
Aren Korte ~ Background Report ~	CFO
Janet Pfeiffer 3 ~ Background Report ~	Treasurer Secretary
Michele Driskell 2 ~ Background Report ~	Treasurer Secretary
Maarten Jager ~ Background Report ~	Treasurer Vice President
Claudia Schubert 5 ~ Background Report ~	Director
Gabriel Bisio 5 ~ Background Report ~	Director Secretary
Dan Russo 1 ~ Background Report ~	Vice President

Showing 8 records out of 24

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	03095760
Date Filed:	Thursday, April 17, 2008
Registered Agent	Corporate Creations Network,Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000002841
Date Filed:	Wednesday, July 13, 2011
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801612974
Date Filed:	Monday, June 18, 2012
Registered Agent	Corporate Creations Network,Inc.

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	79779
Date Filed:	Wednesday, April 30, 1947
Registered Agent	Corporate Creations Network,Inc.
DOS Process	Corporate Creations Network,Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/30/1947	Name History/Actual	Carillon Importers Ltd.
4/30/1947	Name History/Actual	Carillon Importers Ltd.
6/7/2007	Name History/Actual	Diageo Supply USA, Inc.
6/7/2007	Name History/Actual	Diageo Supply USA, Inc.
9/20/2007	Name History/Actual	Diageo Americas Supply, Inc.
9/20/2007	Name History/Actual	Diageo Americas Supply, Inc.
6/18/2012	Application for Registration
6/19/2012	Certificate of Assumed Business Name
2/21/2014	Tax Forfeiture
5/12/2014	Reversal of Tax Forfeiture
7/1/2014	Certificate of Assumed Business Name
7/31/2014	Certificate of Assumed Business Name
7/31/2014	Certificate of Assumed Business Name
7/31/2014	Certificate of Assumed Business Name
7/31/2014	Certificate of Assumed Business Name
7/31/2014	Certificate of Assumed Business Name
1/12/2016	Certificate of Assumed Business Name
2/29/2016	Certificate of Assumed Business Name
5/18/2016	Certificate of Assumed Business Name
5/20/2016	Change of Name or Address by Registered Agent
6/22/2016	Certificate of Assumed Business Name
3/27/2017	Certificate of Assumed Business Name
6/9/2017	Certificate of Assumed Business Name
2/23/2018	Certificate of Assumed Business Name
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
4/29/2019	Certificate of Assumed Business Name
7/19/2019	Change of Name or Address by Registered Agent
8/2/2019	Certificate of Assumed Business Name
4/20/2020	Application for Amended Registration
9/4/2020	Certificate of Assumed Business Name
9/18/2020	Certificate of Assumed Business Name
12/30/2020	Certificate of Assumed Business Name
12/30/2020	Certificate of Assumed Business Name
12/30/2020	Certificate of Assumed Business Name
12/31/2020	Public Information Report (PIR)
8/30/2021	Certificate of Assumed Business Name
10/27/2021	Certificate of Assumed Business Name
11/1/2021	Certificate of Assumed Business Name
12/6/2021	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)
6/20/2022	Certificate of Assumed Business Name
7/26/2022	Certificate of Assumed Business Name
9/15/2022	Certificate of Assumed Business Name
11/4/2022	Certificate of Assumed Business Name
11/4/2022	Certificate of Assumed Business Name
11/4/2022	Certificate of Assumed Business Name
11/18/2022	Certificate of Assumed Business Name
11/18/2022	Certificate of Assumed Business Name
12/31/2022	Public Information Report (PIR)
1/6/2023	Certificate of Assumed Business Name
1/11/2023	Certificate of Assumed Business Name
2/7/2023	Certificate of Assumed Business Name
4/20/2023	Certificate of Assumed Business Name
8/11/2023	Certificate of Assumed Business Name
9/15/2023	Certificate of Assumed Business Name
9/29/2023	Certificate of Assumed Business Name
9/29/2023	Certificate of Assumed Business Name
11/1/2023	Certificate of Assumed Business Name
12/31/2023	Public Information Report (PIR)
1/16/2024	Certificate of Assumed Business Name

Sources

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

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

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

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Diageo Americas Supply, Inc.

Active Norwalk, CT