| Entity Name: | DIAGEO NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 01 Mar 2008 |
| Branch of: | DIAGEO NORTH AMERICA, INC., CONNECTICUT (Company Number 0134374) |
| Company Number: | CORP_52945798 |
| File Number: | 52945798 |
| Type of Business: | Business Corporations |
| Date Status Change: | 12 May 2010 |
| Place of Formation: | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK, 1443 W BELMONT AVE STE C, CHICAGO, 60657, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-10-09 |
| Name and Address | Role |
|---|---|
| IVAN MENEZES 801 MAIN AVE NORWALK CT 06851 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| THE DISTILLERS COMPANY | No data | 2006-08-21 | 2009-03-20 | Voluntary Cancellation | No data |
| BOOTH'S DISTILLERY | No data | 2006-08-21 | 2010-05-12 | Voluntary Cancellation | No data |
| INDUSTRIAS PAMPERO | No data | 2006-07-10 | 2010-05-12 | Voluntary Cancellation | No data |
| CAPTAIN MORGAN CO. | No data | 2005-11-09 | 2009-03-20 | Voluntary Cancellation | No data |
| CAPTAIN MORGAN RUM CO. | No data | 2005-10-27 | 2009-03-20 | Voluntary Cancellation | No data |
| SLATE DISTILLING CO., CHICAGO | No data | 2005-07-11 | 2009-03-24 | Voluntary Cancellation | No data |
| SLATE DIST. CO., CHICAGO | No data | 2005-07-11 | 2009-03-20 | Voluntary Cancellation | No data |
| SLATE DISTILLERY | No data | 2005-07-11 | 2010-05-12 | Voluntary Cancellation | No data |
| SLATE DIST. CO. | No data | 2005-07-11 | 2009-03-20 | Voluntary Cancellation | No data |
| SLATE DISTILLING COMPANY | No data | 2005-07-11 | 2009-03-20 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| UDV NORTH AMERICA, INC. | 2002-04-11 |
| GUINNESS UDV NORTH AMERICA, INC. | 2002-04-11 |
| IDV NORTH AMERICA, INC. | 1998-07-20 |
| HEUBLEIN, INC. | 1997-07-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Rights Unknown | 1000 | 1000000 | No data |
Date of last update: 20 Jan 2025
