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DIAGEO AMERICAS, INC.
Company Details
| Entity Name: |
DIAGEO AMERICAS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
19 Oct 2010
|
| Company Number: |
CORP_67252624 |
| File Number: |
67252624 |
| Type of Business: |
Business Corporations |
| Address |
333 W WACKER DR 1050, CHICAGO, IL, 60606 |
| 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
|
President
| Name and Address |
Role |
Account Number |
|
Stephen P Rust
|
President
|
357987
|
|
STEPHEN PAUL RUST 3 WORLD TRADE CENTER 175 GREENWICH ST NY
|
President
|
No data
|
Vice president
| Name and Address |
Role |
Account Number |
|
Ton E Brown
|
Vice president
|
357987
|
Shareholder
| Name and Address |
Role |
Account Number |
|
DIAGEO NORTH AMERICA, INC.
|
Shareholder
|
357987
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Michael F Mulhall
|
Treasurer
|
357987
|
Director
| Name and Address |
Role |
Account Number |
|
Sobhana Sally Grimes
|
Director
|
357987
|
Asst. secretary
| Name and Address |
Role |
Account Number |
|
CHERISE CHAMBERLAIN
|
Asst. secretary
|
357987
|
|
Deborah Ringo
|
Asst. secretary
|
357987
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANGELIQUE CRAIN, AS ABOVE, NEW YORK NY 10007
|
Secretary
|
357987
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2896180
|
Issued
|
1010
|
Limited Business License
|
602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office
|
2023-03-15
|
2023-03-15
|
2025-02-15
|
|
BUSINESS LICENSE
|
2079797
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2022-12-19
|
2023-02-16
|
2025-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DIAGEO AMERICAS (DELAWARE), INC.
|
Foreign Assume Name*
|
2010-10-19
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 14 Apr 2025
Sources:
Illinois Office of the Secretary of State
