JIM BEAM BRANDS CO. (Entity# 00526998) is a corporation registered with California Secretary of State. The business incorporation date is May 22, 1967. The corporation status is Active.
| Corporation Number | 00526998 |
| Corporation Name | JIM BEAM BRANDS CO. |
| Incorporation Date | 1967-05-22 |
| Corporation Status | Active |
| SO File Number | F475223 |
| SO File Date | 2015-03-12 |
| Care Of Name | CORPORATE PARALEGAL |
| Mailing Address |
510 Lake Cook Road Deerfield IL 60015 |
| CEO Name | MATTHEW J SHATTOCK |
| CEO Address |
510 Lake Cook Road Deerfield IL 60015 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1988-03-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: JAMES B. BEAM DISTILLING CO. |
A0347289 |
| Street Address | 510 LAKE COOK ROAD |
| City | DEERFIELD |
| State | IL |
| Zip Code | 60015 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Surgical Care Affiliates, Inc. | 510 Lake Cook Road, Suite 400, Deerfield, IL 60015 | ANDREW P. HAYEK | 2015-02-06 |
| Fulham Acquisition Corp. | 510 Lake Cook Road, Deerfield, IL 60015 | MARK HAUSBERG | 2005-07-14 |
| Gpw Acquisition, Inc. | 510 Lake Cook Road, Deerfield, IL 60015 | RICHARD B REESE | 1998-07-28 |
| Beam Suntory Inc. | 510 Lake Cook Road, Deerfield, IL 60015 | MATTHEW J SHATTOCK | 1997-01-15 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rts Americas Inc. | 1 Baxter Pkwy, Deerfield, IL 60015 | C T CORPORATION SYSTEM | 2017-10-18 |
| Unofficial Cardboard, Inc. | 1151 Walden Ln, Deerfield, IL 60015 | DOUG OLEFF | 2017-09-25 |
| Cambridge Lending Group, Inc. | 1020 N. Milwaukee Ave., Deerfield, IL 60015 | DMITRY BRESLER | 2017-02-23 |
| Chalk Preschool Online, Inc. | 840 Heather Rd, Deerfield, IL 60015 | TELOS LEGAL CORP. | 2016-04-01 |
| Fearless Fitness, Ltd | 2701 Riverwoods Rd, Riverwoods, IL 60015 | JOHN TURKYILMAZ | 2016-03-08 |
| Zookbinders, Inc. | 151-k S Pfingsten Rd, Deerfield, IL 60015 | PARACORP INCORPORATED | 2015-12-10 |
| Avexis, Inc. | 2275 Half Day Road, Suite 160, Bannockburn, IL 60015 | SEAN P. NOLAN | 2015-08-19 |
| Markel Global Reinsurance Company | Ten Parkway North, Deerfield, IL 60015 | JED ELIOT RHOADS | 2015-06-29 |
| Robertson Lowstuter, Inc. | 2201 Waukegan Road #e175, Bannockburn, IL 60015 | CLYDE C LOWSTUTER | 2015-06-15 |
| Dfs Gsd Corp. | 2500 Lake Cook Road, Riverwoods, IL 60015 | BRIAN HUGHES | 2015-05-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.