| Entity Name: | BEAM GLOBAL SPIRITS & WINE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 04 Nov 1996 |
| Company Number: | CORP_59106074 |
| File Number: | 59106074 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 28 Dec 2011 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-31 |
| Name and Address | Role |
|---|---|
| MATTHEW SHATTOCK, 510 LAKE COOK RD, DEERFIELD IL, 60115 | President |
| Name | Change Date |
|---|---|
| JIM BEAM BRANDS WORLDWIDE, INC. | 2006-03-27 |
| JBB WORLDWIDE, INC. | 1998-05-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 1323000 | 1 |
| COMMON | A | Voting Rights | 500 | 147000 | 1 |
Date of last update: 16 Jan 2025
