BEAM SUNTORY INC.

CSC- CORPORATION SERVICE COMPANY, 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808

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BEAM SUNTORY INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 182924. The incorporation date of this company is on 5th May 1986 and its headquarters can be found at CSC- CORPORATION SERVICE COMPANY, 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808. Actually the company´s status is Active.

Company information

Company name BEAM SUNTORY INC.
Company number 182924
Status Active
Company type Stock
Incorporated on 5th May 1986
Business Address CSC- CORPORATION SERVICE COMPANY, 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808
Mailing Address 510 LAKE COOK RD, 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Citizenship/State Inc Foreign/DE
Name in State of INC BEAM SUNTORY INC.

Business activities of this company are managed together by 15 persons, who are responsible for correct companys operations on the market. They are MATTHEW J. SHATTOCK as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , ALBERT BALADI as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , C. CLARKSON HINE as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , KENTON R. ROSE as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , TODD BLOOMQUIST as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , LESLIE JENSEN as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , WILLIAM R. LINDQUISST as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , MICHAEL C. RICHARDS as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , SHINGO TORII as principal with the seat at 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN , JOHN F. OWEN as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL , MAURICIO RESTREPO as principal with the seat at 510 LAKE COOK ROAD, DEERFIELD, IL, 60015 , TAKESHI NIINAMI as principal with the seat at 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN , SHINICHIRO HIZUKA as principal with the seat at 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN , KOJI KOJIMA as principal with the seat at 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN , UNITED STATES CORPORATION COMPANY as registered agent with the seat at 50 WESTON STREET, HARTFORD, CT, 06120-1537 .

Principal

Name MATTHEW J. SHATTOCK
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 1124 LAKE ROAD, LAKE FOREST, IL, 60045

Principal

Name ALBERT BALADI
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address ANTONIO FUENTES, 20A, MADRID, 28043, SPAIN

Principal

Name C. CLARKSON HINE
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 832 SHERIDAN ROAD, WILMETT, IL, 60091

Principal

Name KENTON R. ROSE
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 1535 WOODLARK DR., NORTHBROOK, IL, 60062

Principal

Name TODD BLOOMQUIST
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 616 W. FULTON STREET #601, CHICAGO, IL, 60661

Principal

Name LESLIE JENSEN
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 859 TODD COURT, DEERFIELD, IL, 60015

Principal

Name WILLIAM R. LINDQUISST
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 2051 W. AINSLIE #2W, CHICAGO, IL, 60625

Principal

Name MICHAEL C. RICHARDS
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 316 AVENA CIRCLE, NAPERVILLE, IL, 60565

Principal

Name SHINGO TORII
Business Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN
Residence Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN

Principal

Name JOHN F. OWEN
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL
Residence Address 510 LAKE COOK ROAD, DEERFIELD, IL

Principal

Name MAURICIO RESTREPO
Business Address 510 LAKE COOK ROAD, DEERFIELD, IL, 60015
Residence Address 625 DEERFIELD RD., DEERFIELD, IL, 60015

Principal

Name TAKESHI NIINAMI
Business Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN
Residence Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN

Principal

Name SHINICHIRO HIZUKA
Business Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN
Residence Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN

Principal

Name KOJI KOJIMA
Business Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN
Residence Address 2-3-3 DAIBA, MINATO-KU, TOKYO, JAPAN

Registered Agent

Name UNITED STATES CORPORATION COMPANY
Business Address 50 WESTON STREET, HARTFORD, CT, 06120-1537
Residence Address NONE

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