| Name: | DIAGEO NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 13 Oct 1982 (42 years ago) |
| Branch of: | DIAGEO NORTH AMERICA, INC., CONNECTICUT (Company Number 0134374) |
| Business ID: | 713472 |
| State of Incorporation: | CONNECTICUT |
| Principal Office Address: | 801 Main AvenueNorwalk, CT 06851 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 248 E CAPITOL ST #840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Ivan Menezes | Director | 801 Main Avenue, Norwalk, CT 06851 |
| John Blood | Director | 801 Main Avenue, Norwalk, CT 06851 |
| Name | Role | Address |
|---|---|---|
| Ivan Menezes | President | 801 Main Avenue, Norwalk, CT 06851 |
| Name | Role | Address |
|---|---|---|
| John Blood | Secretary | 801 Main Avenue, Norwalk, CT 06851 |
| Name | Role | Address |
|---|---|---|
| Jack Raineault | Assistant Secretary | 801 Main Avenue, Norwalk, CT 06851 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2010-12-06 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2010-09-12 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2009-03-18 | Annual Report |
| Annual Report | Filed | 2008-06-17 | Annual Report |
| Amendment Form | Filed | 2007-09-21 | Amendment |
| Annual Report | Filed | 2007-04-05 | Annual Report |
| Annual Report | Filed | 2006-04-13 | Annual Report |
| Annual Report | Filed | 2005-04-11 | Annual Report |
| Annual Report | Filed | 2004-05-14 | Annual Report |
| Annual Report | Filed | 2003-08-15 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
