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Jim Beam Brands Co

Active Deerfield, IL

(513)948-4722

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-six 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
Todd M. Bloomquist ~ Background Report ~	Director Srvp NonSec Assistant Secretary Senior Vice President
Vincent Ambrosino 1 ~ Background Report ~	Srvp Treasurer
Drew P. Hester 2 ~ Background Report ~	V.P. Vice President
Gregory Hughes 1 ~ Background Report ~	Srvp
C. Clarkson Hine ~ Background Report ~	Srvp Senior Vice Presiden
David Degen ~ Background Report ~	Other
David Hunter ~ Background Report ~	Srvp
Hiroshi Miyamori ~ Background Report ~	Srvp
Mercedes Hill ~ Background Report ~	ASecretary
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
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
Allyson L. Wilcox ~ Background Report ~	Assistant Secretary
John Owen ~ Background Report ~	Senior Vice Presiden
Timothy Hassett ~ Background Report ~	Senior Vice Presiden
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 41

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

510 Lake Cook Rd Deerfield, IL 60015 500 Lake Cook Rd Deerfield, IL 60015 222 Merchandise Mart Plz Chicago, IL 60654 520 Lake Cook Rd Deerfield, IL 60015 7324 Paddock Rd Cincinnati, OH 45216 526 Happy Hollow Rd Clermont, KY 40110 PO Box 160 Clermont, KY 40110 3200 Georgetown Rd Frankfort, KY 40601 1600 Lebanon Junction Rd Boston, KY 40107 HWY 245 Clermont, KY 40110

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

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: