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-two 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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Diageo North America, Inc.
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Key People
Who own Diageo North America, Inc.
Name | |
---|---|
Claudia Schubert 5 |
President
|
Debra Crew 4 |
President
CEO
Director
|
Deirdre Mahlan 8 |
Chief Executive Officer
President
CEO
Treasurer
Director
Senior Vice Presiden
|
Cristina Santamaria |
CFO
|
Cherise Chamberlain 5 |
Treasurer
Secretary
ASecretary
|
Deborah Ringo 3 |
Treasurer
Secretary
ASecretary
|
Angelique Crain 3 |
Secretary
Director
|
Elizabeth Hotchkiss Tong 3 |
Vice President
V.P.
|
Larry Schwartz 15 |
President
CEO
Director
|
Ivan Menezes 13 |
President
CEO
Director
Director
|
John Stewart 1 |
CFO
Director
Senior Vice Presiden
|
Lavanya Chandrashekar |
CFO
|
Janet Pfeiffer 3 |
Treasurer
Secretary
|
Bruce Miller 10 |
Secretary
Assistant Sec.
|
Gabriel Bisio 5 |
Director
Secretary
|
John Blood 4 |
Secretary
Vice President
|
Joseph Barry 3 |
Secretary
|
Kelly Monahan 1 |
Secretary
|
Jack Raineault 1 |
Secretary
Assistant Sec.
|
Michael Westcott |
Director
|
Robin Adelstein 2 |
Vice President
|
Dana Gilland 1 |
Vice President
|
Dan Russo 1 |
Vice President
|
Mary Kramer 6 |
Assistant Sec.
|
Tom Stueve 3 |
Assistant Sec.
|
Taun Dimatteo 2 |
Assistant Sec.
|
James Ricci 2 |
Assistant Treas.
|
Salvo Nasca |
Assistant Sec.
|
Eric Holthouse |
Assistant Sec.
|
Arnold Rist |
Assistant Sec.
|
Philip Scarano |
Assistant Sec.
|
Mary Field |
Assistant Sec.
|
Joan Maxwell |
Assistant Sec.
|
Elliot Basner |
Assistant Sec.
|
Louis Dupski |
Assistant Sec.
|
Suzanne Zolnick |
Assistant Sec.
|
Gregory D. Kryder |
Assistant Sec.
Chief Financial Officer
|
Linda Howard |
Senior Vice Presiden
|
Tara Hunt |
Srvp
|
Showing 8 records out of 39
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Diageo North America, Inc.
Serial Number:
71679046
Drawing Code:
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Serial Number:
72166346
Drawing Code:
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Serial Number:
73400753
Drawing Code:
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Serial Number:
74166801
Drawing Code:
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Serial Number:
71344340
Drawing Code:
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Serial Number:
73348199
Drawing Code:
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|
Serial Number:
73378733
Drawing Code:
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Serial Number:
74241257
Drawing Code:
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Serial Number:
73361250
Drawing Code:
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Serial Number:
76011385
Drawing Code: 1000
|
Previous Trademarks for Diageo North America, Inc.
Serial Number:
73472572
Drawing Code:
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|
Serial Number:
74066056
Drawing Code:
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Serial Number:
73335917
Drawing Code:
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Serial Number:
75709499
Drawing Code: 1000
|
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Serial Number:
73342023
Drawing Code:
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Serial Number:
76014042
Drawing Code: 1000
|
|
Serial Number:
74134349
Drawing Code:
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|
Serial Number:
74134348
Drawing Code:
|
|
Serial Number:
75757243
Drawing Code: 1000
|
|
Serial Number:
75914026
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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
4
Corporate Records