Diageo Beer Company USA

Active Norwalk, CT

Diageo Beer Company USA Overview

Diageo Beer Company USA filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 28, 1986 and is approximately thirty-nine years old, as recorded in documents filed with California Secretary 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 NonDir President CEO
Aaron Colyer ~ Background Report ~	CFO Treasurer
Angelique Crain 3 ~ Background Report ~	Director Secretary
Debra Crew 4 ~ Background Report ~	President CEO
Nuno Pinho De Teles ~ Background Report ~	President
Rodney Williams ~ Background Report ~	President
Christian Giorgio ~ Background Report ~	CFO
Cherise Chamberlain 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Deborah Ringo 3 ~ Background Report ~	Treasurer Secretary Assistant Secretary,
Sally Grimes 2 ~ Background Report ~	Director
Elizabeth Hotchkiss Tong 3 ~ Background Report ~	Vice-President, Tax Vice President
Thomas Day ~ Background Report ~	NonPres President
Johanna Honeyfield ~ Background Report ~	NonTreas Treasurer
Gabriel Bisio 5 ~ Background Report ~	NonDir NonSec Secretary Director
Larry Schwartz 15 ~ Background Report ~	President CEO Director
Ivan Menezes 13 ~ Background Report ~	President Director
Not Available ~ Background Report ~	President
Tom Looney ~ Background Report ~	President Secretary
Nuno Teles ~ Background Report ~	President
Janet Pfeiffer 3 ~ Background Report ~	Treasurer Secretary
Michele Driskell 2 ~ Background Report ~	Treasurer Secretary
Namita Subramanian ~ Background Report ~	Treasurer
Mark Volpe ~ Background Report ~	Treasurer
Bruce Miller 10 ~ Background Report ~	Secretary Assistant Sec.
Claudia Schubert 5 ~ Background Report ~	Director
John Blood 4 ~ Background Report ~	Secretary Senior Vp
Joseph Barry 3 ~ Background Report ~	Secretary
Jack Raineault 1 ~ Background Report ~	Secretary Assistant Sec.
James Young ~ Background Report ~	Secretary
Kelly Monahon ~ Background Report ~	Secretary
Joseph Bary ~ Background Report ~	Director
Pete Carr ~ Background Report ~	Secretary
Stanziale Sheila ~ Background Report ~	Secretary
Looney Tom ~ Background Report ~	Secretary
Alison Potts-Groenstein ~ Background Report ~	Vice President Finance
Tom Stueve 3 ~ Background Report ~	Assistant Sec.
Taun Dimatteo 2 ~ Background Report ~	Assistant Sec.
Kelly Monahan 1 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 38

Diageo Beer Company USA has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Diego North America, Inc.	Active			Sole Stockholder

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P14124
Date Filed:	Tuesday, April 21, 1987
Registered Agent	Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10031106
Date Filed:	Thursday, June 9, 1994
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:	01530475
Date Filed:	Monday, April 28, 1986
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:	3954873
Date Filed:	Thursday, May 27, 2010
Registered Agent	Corporate Creations Network,Inc.
DOS Process	Corporate Creations Network,Inc.
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0462602016-2
Date Filed:	Monday, October 17, 2016

Corporate Notes

Date	Type	Note
6/9/1994	Application For Certificate Of Authority
5/4/1999	Application For Amended Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
9/2/2003	Application for Amended Certificate of Authority
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
9/14/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
7/24/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
5/27/2010	Name History/Actual	Diageo - Guinness USA Inc.
5/27/2010	Name History/Actual	Diageo - Guinness USA Inc.
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)
6/23/2015	Reinstatement
6/25/2015	Certificate of Assumed Business Name
5/20/2016	Change of Name or Address by Registered Agent
8/30/2016	Application for Amended Registration
9/26/2016	Certificate of Assumed Business Name
9/26/2016	Certificate of Assumed Business Name
10/14/2016	Certificate of Assumed Business Name
10/17/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00
10/24/2016	Initial List
8/25/2017	Annual List
10/11/2018	Annual List
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
7/19/2019	Change of Name or Address by Registered Agent
7/30/2019	Application for Amended Registration
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
2/7/2023	Certificate of Assumed Business Name

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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Diageo Beer Company USA

Active Norwalk, CT