| Name: | Diageo Loyal Spirits Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Oct 2010 (14 years ago) |
| Identification Number: | 000555385 |
| ZIP code: | 02879 |
| County: | Washington County |
| Principal Address: | 1425 KINGSTOWN ROAD, SOUTH KINGSTOWN, RI, 02879, USA |
| Purpose: | ALCOHOL MANUFACTURING - SPIRITS & BEER Title: 7-1.2 |
| NAICS: | 312140 - Distilleries |
| Fictitious names: |
Sons of Liberty Brewing Company (trading name, 2015-11-02 - 2021-04-14) Loyal Nine (trading name, 2011-03-04 - ) Sons of Liberty Whiskey Company (trading name, 2010-10-26 - 2021-04-14) |
| Historical names: |
Sons of Liberty Spirits Company |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| DEBRA CREW | PRESIDENT | THREE WORLD TRADE CENTER, 175 GREENWICH STREET NEW YORK, NY 10007 USA |
| Name | Role | Address |
|---|---|---|
| MIKE MULHALL | TREASURER | THREE WORLD TRADE CENTER, 175 GREENWICH STREET NEW YORK, NY 10007 USA |
| Name | Role | Address |
|---|---|---|
| ANGELIQUE CRAIN | SECRETARY | THREE WORLD TRADE CENTER, 175 GREENWICH STREET NEW YORK, NY 10007 USA |
| Name | Role | Address |
|---|---|---|
| ANGELIQUE CRAIN | DIRECTOR | THREE WORLD TRADE CENTER, 175 GREENWICH STREET NEW YORK, NY 10007 USA |
| DEBRA CREW | DIRECTOR | THREE WORLD TRADE CENTER, 175 GREENWICH STREET NEW YORK, NY 10007 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-04-14 | Sons of Liberty Spirits Company | Diageo Loyal Spirits Corporation |
| Number | Name | File Date |
|---|---|---|
| 202452666870 | Annual Report | 2024-04-26 |
| 202332447700 | Annual Report | 2023-04-06 |
| 202222936000 | Annual Report - Amended | 2022-09-21 |
| 202215242020 | Annual Report | 2022-04-20 |
| 202195736940 | Statement of Abandonment of Use of Fictitious Business Name | 2021-04-14 |
| 202195737190 | Statement of Abandonment of Use of Fictitious Business Name | 2021-04-14 |
| 202195737460 | Statement of Change of Registered/Resident Agent | 2021-04-14 |
| 202195745780 | Articles of Amendment | 2021-04-14 |
| 202193936090 | Annual Report - Amended | 2021-03-15 |
| 202187974550 | Annual Report | 2021-01-27 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
