| Name: | DIAGEO NORTH AMERICA, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Inactive |
| Date formed: | 06 Dec 1982 (42 years ago) |
| Branch of: | DIAGEO NORTH AMERICA, INC., Connecticut (Company Number 0134374) |
| Company Number: | 6c50cbf8-a4d4-e011-a886-001ec94ffe7f |
| File Number: | 22080 |
| Registered Office Address: | 5200 Willson Road #150, Edina, MN 55424, USA |
| ZIP code: | 55424 |
| County: | Hennepin County |
| Place of Formation: | Connecticut |
| Name | Role | Address |
|---|---|---|
| Ivan Menezes | Chief Executive Officer | 801 Main Avenue, Norwalk, CT 06851, USA |
| Name | Role |
|---|---|
| Corporate Creations Network In | Agent |
| Filing Name | Filing date |
|---|---|
| Revocation Name Hold Release - Business Corporation (Foreign) | 2013-08-08 |
| Revocation - Business Corporation (Foreign) | 2012-08-07 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2007-09-14 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2007-04-10 |
| Business Corporation (Foreign) Business Name (Business Name: DIAGEO NORTH AMERICA, INC.) | 2002-02-27 |
| Business Corporation (Foreign) Business Name (Business Name: GUINNESS UDV NORTH AMERICA, INC.) | 2001-04-11 |
| Business Corporation (Foreign) Business Name (Business Name: UDV NORTH AMERICA, INC.) | 1998-07-10 |
| Business Corporation (Foreign) Business Name (Business Name: IDV NORTH AMERICA, INC.) | 1997-07-17 |
| Merger - Business Corporation (Foreign) | 1985-08-22 |
| Original Filing - Business Corporation (Foreign) | 1982-12-06 |
Date of last update: 24 Dec 2024
Sources: Minnesota's Official State Website
