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Diageo North America, Inc.

Active Norwalk, CT

(305)269-4532
  • Overview
  • 37
    Key People
  • 10
    Locations
  • 4
    Filings
  • Contribute
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Diageo North America, Inc. Overview

Diageo North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 12, 1982 and is approximately forty years old, according to public records 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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Key People

Who own Diageo North America, Inc.

Name
Debra Crew 4
~ Background Report ~
President
CEO
Director
Deirdre Mahlan 8
~ Background Report ~
Chief Executive Officer
President
CEO
Treasurer
Director
Senior Vice Presiden
Cherise Chamberlain 5
~ Background Report ~
Treasurer
Secretary
ASecretary
Deborah Ringo 3
~ Background Report ~
Treasurer
Secretary
ASecretary
Angelique Crain 3
~ Background Report ~
Secretary
Director
Elizabeth Tong 3
~ Background Report ~
Vice President
V.P.
Tara Hunt
~ Background Report ~
Srvp
Larry Schwartz 15
~ Background Report ~
President
CEO
Director
Ivan Menezes 13
~ Background Report ~
President
CEO
Director
Director
John Stewart 1
~ Background Report ~
CFO
Director
Senior Vice Presiden
Lavanya Chandrashekar
~ Background Report ~
CFO
Janet Pfeiffer 3
~ Background Report ~
Treasurer
Secretary
Bruce Miller 10
~ Background Report ~
Secretary
Assistant Sec.
Gabriel Bisio 5
~ Background Report ~
Director
Secretary
John Blood 4
~ Background Report ~
Secretary
Vice President
Joseph Barry 3
~ Background Report ~
Secretary
Kelly Monahan 1
~ Background Report ~
Secretary
Jack Raineault 1
~ Background Report ~
Secretary
Assistant Sec.
Michael Westcott
~ Background Report ~
Director
Robin Adelstein 2
~ Background Report ~
Vice President
Dana Gilland 1
~ Background Report ~
Vice President
Dan Russo 1
~ Background Report ~
Vice President
Mary Kramer 6
~ Background Report ~
Assistant Sec.
Tom Stueve 3
~ Background Report ~
Assistant Sec.
Taun Dimatteo 2
~ Background Report ~
Assistant Sec.
James Ricci 2
~ Background Report ~
Assistant Treas.
Salvo Nasca
~ Background Report ~
Assistant Sec.
Eric Holthouse
~ Background Report ~
Assistant Sec.
Arnold Rist
~ Background Report ~
Assistant Sec.
Philip Scarano
~ Background Report ~
Assistant Sec.
Mary Field
~ Background Report ~
Assistant Sec.
Joan Maxwell
~ Background Report ~
Assistant Sec.
Elliot Basner
~ Background Report ~
Assistant Sec.
Louis Dupski
~ Background Report ~
Assistant Sec.
Suzanne Zolnick
~ Background Report ~
Assistant Sec.
Gregory D. Kryder
~ Background Report ~
Assistant Sec.
Chief Financial Officer
Linda Howard
~ Background Report ~
Senior Vice Presiden
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Showing 8 records out of 37

Other Companies for Diageo North America, Inc.

Diageo North America, Inc. is listed as an officer of another company.
Name Status Incorporated Key People Role
Soh Spirits LLC
Active
2013
1
Member

Known Addresses for Diageo North America, Inc.

530 5th Ave New York, NY 10036 6 Landmark Sq Stamford, CT 06901 333 W Wacker Dr Chicago, IL 60606 5080 Spectrum Dr Addison, TX 75001 5301 Blue Lagoon Dr Miami, FL 33126 801 Main Ave Norwalk, CT 06851 1960 St Helena Hwy Rutherford, CA 94573 PO Box 1636 Sonoma, CA 95476 21481 8th St E Sonoma, CA 95476 21468 8th St E Sonoma, CA 95476

Corporate Filings for Diageo North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 854553
Date Filed: Monday, November 1, 1982
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 5648806
Date Filed: Monday, November 1, 1982

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Connecticut
State ID: 01124779
Date Filed: Tuesday, October 12, 1982
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Connecticut
County: New York
State ID: 798719
Date Filed: Friday, October 15, 1982
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network,Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/15/1982 Name History/Actual Hbl, Inc.
11/1/1982 Legacy Filing
12/20/1982 Name History/Actual Heublein, Inc.
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
7/9/1997 Name History/Actual Idv North America, Inc.
7/17/1997 Application For Amended Certificate Of Authority
7/10/1998 Name History/Actual Udv North America, Inc.
7/20/1998 Application For Amended Certificate Of Authority
8/20/1999 Tax Forfeiture
11/1/1999 Forfeited In Error (Taxes)
3/21/2001 Name History/Actual Guinness Udv North America, Inc.
3/29/2001 Application For Amended Certificate Of Authority
2/19/2002 Application for Amended Certificate of Authority
2/19/2002 Name History/Actual Diageo North America, Inc.
4/15/2002 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
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
12/31/2008 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
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)
12/31/2014 Public Information Report (PIR)

Trademarks for Diageo North America, Inc.

Pierre Smirnoff
Serial Number: 71679046
Drawing Code:
Serial Number: 72166346
Drawing Code:
Old No. 8 Brand
Serial Number: 73400753
Drawing Code:
Cr Crown Royal Special Reserve
Serial Number: 74166801
Drawing Code:
Serial Number: 71344340
Drawing Code:
Vo
Serial Number: 73348199
Drawing Code:
Captain Morgan
Serial Number: 73378733
Drawing Code:
Goldschlager
Serial Number: 74241257
Drawing Code:
Ste Pierre Smirnoff Fls
Serial Number: 73361250
Drawing Code:
Smirnoff Orange Twist
Serial Number: 76011385
Drawing Code: 1000
View all trademarks for Diageo North America, Inc.

Previous Trademarks for Diageo North America, Inc.

Chalone Vineyard
Serial Number: 73472572
Drawing Code:
Canoe Ridge
Serial Number: 74066056
Drawing Code:
A
Serial Number: 73335917
Drawing Code:
Ellipse
Serial Number: 75709499
Drawing Code: 1000
Sterling Vineyards
Serial Number: 73342023
Drawing Code:
Dynamite
Serial Number: 76014042
Drawing Code: 1000
Bv
Serial Number: 74134349
Drawing Code:
Bv
Serial Number: 74134348
Drawing Code:
Sterling Vintner's Collection
Serial Number: 75757243
Drawing Code: 1000
Juniper Canyon
Serial Number: 75914026
Drawing Code: 1000
Advertisements

Sources

Florida Department of State
Data last refreshed on Sunday, July 10, 2022
New York Department of State
Data last refreshed on Thursday, August 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, August 6, 2022

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10 Known Addresses
530 5th Ave New York, NY 10036 6 Landmark Sq Stamford, CT 06901 333 W Wacker Dr Chicago, IL 60606 5080 Spectrum Dr Addison, TX 75001 5301 Blue Lagoon Dr Miami, FL 33126 801 Main Ave Norwalk, CT 06851 1960 St Helena Hwy Rutherford, CA 94573 PO Box 1636 Sonoma, CA 95476 21481 8th St E Sonoma, CA 95476 21468 8th St E Sonoma, CA 95476
These addresses are known to be associated with Diageo North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
4 Corporate Records
FL 1982 Foreign for Profit Corporation TX 1982 Foreign For-Profit Corporation CA 1982 Statement & Designation By Foreign Corporation NY 1982 Foreign Business Corporation
Sources
Florida Department of State New York Department of State California Secretary of State California Secretary of State Texas Secretary of State
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