Diageo North America, Inc.

Active Norwalk, CT

(305)269-4532

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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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

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

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

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

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