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DIAGEO BEER COMPANY USA
Company Details
| Entity Name: |
DIAGEO BEER COMPANY USA |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
07 Aug 1986
|
| Company Number: |
CORP_54337833 |
| File Number: |
54337833 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-10-27
|
Secretary
| Name and Address |
Role |
|
ANGELIQUE CRAIN 3 WORLD TRADE CENTER 175 GREENWICH ST NY NY
|
Secretary
|
President
| Name and Address |
Role |
|
LAURA MERRITT 3 WORLD TRADE CENTER 175 GREENWICH ST NY NY 10
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SMITHWICK'S & SONS
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
DIAGEO - GUINNESS USA
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
DIAGEO U.S.A.
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
GUINNESS & CO.
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
GUINNESS BREWING COMPANY
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
SMITHWICK'S & SONS IRELAND
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
STE. PIERRE SMIRNOFF FLS
|
Assume Name
|
2019-04-25
|
No data
|
No data
|
No data
|
|
CALIFRESCA COCKTAIL COMPANY
|
No data
|
2016-11-17
|
2017-01-05
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
DIAGEO - GUINNESS USA INC.
|
2016-11-07
|
|
GUINNESS BASS IMPORT COMPANY
|
2003-10-24
|
|
GUINNESS IMPORT COMPANY
|
1999-06-01
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
2750000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
