Diageo North America, Inc.
Address: 801 Main Avenue, Norwalk, CT 06851
Diageo North America, Inc. (Entity# 854553) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is November 1, 1982. The entity status is Active.
Business Overview
| Entity Number | 854553 |
| Entity Name | Diageo North America, Inc. |
| Principal Address |
801 Main Avenue Norwalk CT 06851 |
| Mailing Address |
801 Main Avenue, Attn: Janet Pfeiffer Norwalk CT 06851 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | CT |
| Filed Date | 1982-11-01 |
| FEI EIN Number | 06-1067908 |
| Last Event | Reinstatement |
| Last Event Date | 2010-12-09 |
Registered Agent
| Registered Agent | Corporate Creations Network Inc. |
| Agent Address |
11380 Prosperity Farms Road, #221E Palm Beach Gardens FL 33410 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| DS | Bisio, Gabriel | 801 Main Ave, Norwalk, CT 06851 |
| AS | Chamberlain, Cherise | |
| Sr. Vice President | Hunt, Tara | |
| Assistant Secretary | Pfeiffer, Janet | |
| Assistant Secretary, Regulatory | Ringo, Deborah | |
| Vp, Tax | Tong, Elizabeth |
Office Location
| Street Address | 801 Main Avenue |
| City | Norwalk |
| State | CT |
| Zip Code | 06851 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Nestle Transportation Company | C/O Nestle Holdings, Inc., 383 Main Ave 5th Floor, Norwalk | C T Corporation System | 1994-04-27 | Active |
| RAE Hotel Corporation | 201 Merritt 7, Suite 700, Norwalk | C T Corporation System | 1992-03-09 | Inactive |
| Xerox Corporation | 201 Merritt 7, Norwalk | Prentice-Hall Corporation System, Inc. | 1958-06-14 | Active |
| Imaging Financial Services, Inc. | 901 Main Avenue, Norwalk | Ct Corporation System | 1986-03-27 | Inactive |
| TAGE Equipment Financial Services Corporation | 901 Main Ave, Norwalk | C T Corporation System | 1998-10-07 | Inactive |
| Sage Capital Corporation | 901 Main Avenue, Norwalk | C T Corporation System | 1993-03-22 | Active |
| GESF Structured Finance (Americas) Inc. | 901 Main Avenue, Norwalk | C T Corporation System | 2000-11-21 | Inactive |
| Building Technology Engineers, Inc. | % Emcor Group, Inc. Legal Dept., 301 Merritt Seven-6th Fl, Norwalk | 1999-08-25 | Inactive | |
| Nestle Usa, Inc. | C/O Nestle Holdings, Inc., 383 Main Avenue, 5th Floor, Norwalk | Ct Corporation System | 1937-01-05 | Active |
| Nations Equipment Finance Funding Iii, Llc | 501 Merritt Seven 6th Floor, Norwalk | Corporation Service Company | 2016-06-21 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 11380 Prosperity Farms Road, #221E, Palm Beach Gardens, FL 33410 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| International Event Promotions, Llc | 819 Ne 125 St, North Miami | Corporate Creations Network Inc. | 2015-07-20 | Inactive |
| IT'S Electric & Water Inc. | 3014 N Branch Ln, Baltimore | Corporate Creations Network Inc. | 2015-01-05 | Inactive |
| Palfleet Truck Equipment Company, Llc | 4151 West S.R. 18, Tiffin | Corporate Creations Network Inc. | 2013-06-21 | Active |
| Roar Logistics, Inc. | One Robert Rich Way, Buffalo | Corporate Creations Network Inc. | 2012-10-09 | Active |
| Factiva, Inc. | 1211 Avenue Of The Americas, C/O 7th Floor, New York | Corporate Creations Network Inc. | 2010-12-03 | Active |
| LKQ Tire & Recycling, Inc. | 5015 Causeway Blvd, Tampa | Corporate Creations Network Inc. | 2010-07-14 | Inactive |
| 1300 South Miami Avenue, Llc | 2666 Brickell Avenue, 3rd Floor, Miami | Corporate Creations Network Inc. | 2009-11-03 | Inactive |
| The Conrad Group, Llc | 701 Brickell Avenue, Suite 1550, Miami | Corporate Creations Network Inc. | 2007-10-12 | Inactive |
| SKL Investment Of Florida, Inc. | 177 North Center Street, Jackson | Corporate Creations Network Inc. | 2007-10-12 | Active |
| Harding Brothers Incorporated | Avonmouth Way, Avonmouth | Corporate Creations Network Inc. | 2007-07-05 | Active |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.