| Entity Name: | DIAGEO NORTH AMERICA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Oct 2018 |
| Branch of: | DIAGEO NORTH AMERICA INC., CONNECTICUT (Company Number 0134374) |
| Company Number: | CORP_71752593 |
| File Number: | 71752593 |
| Type of Business: | Business Corporations |
| Address | 333 W WACKER DR 11TH 1100, CHICAGO, IL, 60606 |
| Place of Formation: | CONNECTICUT |
| 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 |
|---|---|---|
| CLAUDIA SCHUBERT 3 WORLD TRADE CENTER 175 GREENWICH ST NY NY | President | No data |
| IVAN MENEZES | President | 328834 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANGELIQUE CRAIN 3 WORLD TRADE CENTER 175 GREENWICH ST NY NY | Secretary | No data |
| JOSEPH BARRY | Secretary | 328834 |
| Name and Address | Role | Account Number |
|---|---|---|
| CATHERINE JESSUP | Treasurer | 328834 |
| Name and Address | Role | Account Number |
|---|---|---|
| JACK RAINEAULT | Asst. secretary | 328834 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1894358 | Issued | 1010 | Limited Business License | No data | 2008-10-16 | 2008-10-16 | 2010-09-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 100000 | 50220000 | No data |
| B COMMON | No data | No Voting Rights | 100000 | 38948000 | No data |
Date of last update: 16 Jan 2025
