| Entity Name: | DIAGEO AMERICAS SUPPLY INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 May 2008 |
| Branch of: | DIAGEO AMERICAS SUPPLY INC., NEW YORK (Company Number 79779) |
| Company Number: | CORP_66104044 |
| File Number: | 66104044 |
| Type of Business: | Business Corporations |
| Address | 901 W KINZIE ST, CHICAGO, IL, 60642 |
| Place of Formation: | NEW YORK |
| 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 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARSHA MCINTOSH 3 WORLD TRADE CENTER 175 GREENWICH ST NY NY | President | No data |
| Marsha Gaye McIntosh | President | 498100 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANGELIQUE CRAIN 3 WORLD TRADE CTR 175 GREENWICH ST NEW YORK | Secretary | 498100 |
| Name and Address | Role | Account Number |
|---|---|---|
| Peter Wiens | Asst. secretary | 498100 |
| CHERISE CHAMBERLAIN | Asst. secretary | 498100 |
| DEBORAH RINGO | Asst. secretary | 498100 |
| Name and Address | Role | Account Number |
|---|---|---|
| DIAGEO NORTH AMERICA, INC. | Shareholder | 498100 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL MULHALL | Treasurer | 498100 |
| Name and Address | Role | Account Number |
|---|---|---|
| Sobhana Sally Grimes | Director | 498100 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ton Brown | Vice president | 498100 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2957128 | Issued | 1329 | Special Event Food | 942 - 5 Day Single Event - Special Event Food | 2024-03-13 | 2024-03-13 | 2024-03-18 |
| BUSINESS LICENSE | 2956361 | Issued | 1476 | Special Event Liquor | 717 - Special Event Beer & Wine | 2024-02-26 | 2024-02-26 | 2024-03-17 |
| BUSINESS LICENSE | 2956363 | Issued | 4409 | Pop-Up Retail User | 1027 - Organizer of Event with Retail Vendors (1-5 Day Show) | 2024-02-26 | 2024-02-26 | 2024-03-17 |
| BUSINESS LICENSE | 2912544 | Issued | 1474 | Package Goods | 774 - Retail Sales of Packaged Liquor | 2023-09-14 | 2023-09-14 | 2025-09-15 |
| BUSINESS LICENSE | 2912542 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2023-09-14 | 2023-09-14 | 2025-09-15 |
| BUSINESS LICENSE | 2912546 | Issued | 1477 | Outdoor Patio | 784 - Sale of Liquor Outdoors on Private Property | 2023-09-14 | 2023-09-14 | 2025-09-15 |
| BUSINESS LICENSE | 2912545 | Issued | 1050 | Public Place of Amusement | 746 - Public Place of Amusement, Provides Entertainment, Room Rentals and Charges a Fee | 2023-09-14 | 2023-09-14 | 2025-09-15 |
| BUSINESS LICENSE | 2912543 | Issued | 1006 | Retail Food Establishment | 767 | 775 - Retail Sales of General Merchandise and Non-Perishable Food | Retail Sales of Perishable Foods | 2023-09-11 | 2023-09-11 | 2025-09-15 |
| Inspection ID | Inspection Type | Inspection Date | License | Facility Type | Address | Risk | Results |
|---|---|---|---|---|---|---|---|
| 2590508 | Canvass Re-Inspection | 2024-03-06 | 2912543 | Restaurant | 901 W KINZIE ST, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2590200 | Canvass | 2024-02-28 | 2912543 | Restaurant | 901 W KINZIE ST, CHICAGO, IL, 60607 | Risk 1 (High) | Fail |
| 2581399 | License | 2023-09-08 | 2912546 | Restaurant | 901 W KINZIE ST, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2581398 | License | 2023-09-08 | 2912542 | Restaurant | 901 W KINZIE ST, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2581392 | License | 2023-09-08 | 2912543 | Restaurant | 901 W KINZIE ST, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| 2581396 | License | 2023-09-08 | 2912544 | Restaurant | 901 W KINZIE ST, CHICAGO, IL, 60607 | Risk 1 (High) | Pass |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DIPLOMAT DISTILLED PRODUCTS COMPANY | No data | 2009-03-17 | 2010-10-01 | Involuntary Cancellation | No data |
| THE BOOTH'S DISTILLERY (U.S.A.) | No data | 2009-03-17 | 2010-10-01 | Involuntary Cancellation | No data |
| GEO. A. DICKEL DISTILLING CO. | No data | 2009-03-17 | 2010-10-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 300 | 120000 | No data |
Date of last update: 07 Apr 2025
