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Jim Beam Brands Co

Active Deerfield, IL

Jim Beam Brands Co Overview

Jim Beam Brands Co filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 22, 1967 and is approximately fifty-eight 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
Albert Baladi 1 ~ Background Report ~	President Chief Executive Officer Director NonPres
Marc Andre Tousignant 1 ~ Background Report ~	CFO Director NonDir
William R. Lindquist ~ Background Report ~	Treasurer NonTreas
Mercedes Hill ~ Background Report ~	Treasurer Secretary ASecretary
Todd M. Bloomquist ~ Background Report ~	Director Srvp NonSec Assistant Secretary Senior Vice President
Gregory Hughes 1 ~ Background Report ~	Director Srvp
Toru Miyanaga ~ Background Report ~	Director Srvp
Drew P. Hester 2 ~ Background Report ~	V.P. Vice President
C. Clarkson Hine ~ Background Report ~	Srvp Senior Vice Presiden
Christopher Hames ~ Background Report ~	Other
Lina Braude ~ Background Report ~	Other
Jessica Spence ~ Background Report ~	Srvp
Paula K. Erickson ~ Background Report ~	Srvp Other
Matthew J. Shattock 1 ~ Background Report ~	President CEO Chief Executive Officer Director Chief Executive Officer NonDir NonPres
Mauricio Restrepo ~ Background Report ~	CFO
Mark Hausberg 12 ~ Background Report ~	Treasurer Director
Vincent Ambrosino 1 ~ Background Report ~	Treasurer Srvp
Flavio C. Costa ~ Background Report ~	Treasurer
Inendino A. Vincent ~ Background Report ~	Treasurer
Leo A. Mierzwicki ~ Background Report ~	Treasurer Controller
Kenton R. Rose 2 ~ Background Report ~	Director Secretary Vice President Chief Administrative General Counsel Senior Vice Presiden Senior Vice President
Mitchell R. Wagner ~ Background Report ~	Director Vice President
Leslie W. Jensen ~ Background Report ~	Secretary Assistant Secretary
Robert F. Probst ~ Background Report ~	Director Secretary Vice President Chief Financial Officer Senior Vice Presiden
Donard Gaynor ~ Background Report ~	Secretary Vice President Srvp
Ian Gourlay ~ Background Report ~	Secretary Vice President
Angus R. Finlay ~ Background Report ~	Secretary Vice President
Ronald G. Kapolnek 2 ~ Background Report ~	Vice President
Thomas J. Flocco 1 ~ Background Report ~	Vice President
Michael E. Goldberg ~ Background Report ~	Vice President
Matthew C. Lenz 11 ~ Background Report ~	Assistant Treasurer
Lauren S. Tashma 5 ~ Background Report ~	Assistant Secretary
David Hunter ~ Background Report ~	Srvp
Hiroshi Miyamori ~ Background Report ~	Srvp
Allyson L. Wilcox ~ Background Report ~	Assistant Secretary
John Owen ~ Background Report ~	Senior Vice Presiden
Timothy Hassett ~ Background Report ~	Senior Vice Presiden
David Degen ~ Background Report ~	Other
Keith McLeod ~ Background Report ~	Chief Information of Senior Vice Presiden
Vincent A. Inendino ~ Background Report ~	Assistant Treasurer
Maria J. Martin ~ Background Report ~	Assistant Secretary
Kevin B. George ~ Background Report ~	Srvp-Global Chief Ma
Donald Gaynor ~ Background Report ~	Internati Srvp-MD
Lan Gourlay ~ Background Report ~	Srvp-Operation and S
Mindy Mackenzie ~ Background Report ~	Srvp-Human Resources

Showing 8 records out of 45

Jim Beam Brands Co lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Officer O	Inactive			Governing Person
Officer P	Inactive			Governing Person

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	823010
Date Filed:	Monday, June 30, 1969
Registered Agent	US Corporation Co

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7285506
Date Filed:	Thursday, May 14, 1987
Registered Agent	The Prentice-Hall Corporation Syste

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00526998
Date Filed:	Monday, May 22, 1967
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0102492010-6
Date Filed:	Monday, March 8, 2010
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Westchester
State ID:	3742696
Date Filed:	Thursday, November 13, 2008
DOS Process	Jim Beam Brands Co.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/14/1987	Application For Certificate Of Authority
3/21/1988	Application For Amended Certificate Of Authority
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
11/13/2008	Name History/Actual	Jim Beam Brands Co.
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
3/8/2010	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/8/2010	Miscellaneous
3/29/2010	Initial List
12/31/2010	Public Information Report (PIR)
3/3/2011	Annual List
3/2/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/15/2013	Annual List	13-14
9/13/2013	Certificate of Assumed Business Name
2/26/2014	Annual List
2/19/2015	Annual List
1/8/2016	Tax Forfeiture
1/20/2016	Reversal of Tax Forfeiture
1/25/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/30/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/1/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
1/19/2021	Certificate of Merger
12/31/2021	Public Information Report (PIR)

Trademarks for Jim Beam Brands Co

	Old Crow Serial Number: 71352513 Drawing Code:
	Old Crow Serial Number: 71358320 Drawing Code:
	Brigadier Serial Number: 73509672 Drawing Code:
	Old Grand-Dad Serial Number: 71208864 Drawing Code:
	Cocoribe Serial Number: 73443348 Drawing Code:
	Ronrico Serial Number: 72193047 Drawing Code:
	Booker Noe Serial Number: 74290154 Drawing Code:
	El Tesoro De Don Felipe Serial Number: 74082555 Drawing Code:
	Kamora Serial Number: 72448089 Drawing Code:
	Jim Beam Serial Number: 74337355 Drawing Code:

View all trademarks for Jim Beam Brands Co

Previous Trademarks for Jim Beam Brands Co

	Clear Spring Serial Number: 73034849 Drawing Code:
	Geyser Peak Winery Serial Number: 73031765 Drawing Code:
	Geyser Peak Serial Number: 73016460 Drawing Code:
	Calvert Extra Serial Number: 72175693 Drawing Code:
	Lord Calvert Canadian Serial Number: 73000237 Drawing Code:
	Dark Eyes Serial Number: 71596148 Drawing Code:
	Lord Calvert Serial Number: 71604763 Drawing Code:
	Calvert Serial Number: 71607738 Drawing Code:
	Wolfschmidt Serial Number: 71578242 Drawing Code:
	Bellows Serial Number: 71412624 Drawing Code: