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Diageo North America, Inc.

Branch

Details

Name: Diageo North America, Inc.
Jurisdiction: Alabama
Legal type: Foreign Corporation
Status: Exists
Entity Number: 000-883-060
Register Number: 000883060
Historical Names: HBL, Inc.
Heublein, Inc.
IDV North America, Inc.
UDV North America, Inc.
Guinness UDV North America, Inc.
Branch of: Diageo North America, Inc., Connecticut (Company Number 0134374)
ZIP code: 35242
County: Shelby
Place of Formation: Connecticut
Principal Address: MUNSON ROADFARMINGTON, CT 06032
Registered Office Street Address: 4000 EAGLE POINT CORPORATE DRIVEBIRMINGHAM, AL 35242

Agent

Name Role
CORPORATE CREATIONS NETWORK INC Agent

Events

Event Date Event Type Old Value New Value
2002-02-22 Name Change Guinness UDV North America, Inc. Diageo North America, Inc.
2001-03-26 Name Change UDV North America, Inc. Guinness UDV North America, Inc.
1998-07-20 Name Change IDV North America, Inc. UDV North America, Inc.
1997-07-14 Name Change Heublein, Inc. IDV North America, Inc.
1985-07-08 Name Merged No data HEUBLEIN WINES, INC. Non-Qualified Foreign Into Qualified
1982-11-01 Name Change HBL, Inc. Heublein, Inc.

Date of last update: 16 Aug 2024

Sources: Alabama Secretary of State