Business Corporation

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Legal name: Jim Beam Brands Co.

Previous legal name: James B. Beam Distilling Co.

Previous legal name: Nubeam Corporation

Secretary of State Identification Number (SOSID): 0011367

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 3/29/1967

Fiscal month: December

Citizenship: Foreign

Registered agent: United States Corporation Company **Note load times may be long**

mailing address

11 Madison Ave, Suite 1200
New York, NY 10010

Principal office address

11 Madison Ave, Suite 1200
New York, NY 10010

Registered office address

2626 Glenwood Ave, Ste 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Ave, Ste 550
Raleigh, NC 27608

Officers

Secretary
Todd M Bloomquist

11 Madison Ave Suite 1200
New York NY 10010
President
Carlo Coppola

11 Madison Ave, Suite 1200
New York NY 10010
Assistant Secretary
Mercedes Hill

222 Merchandise Mart Plaza, 16 Floor
Chicago IL 60654
Treasurer
William R. Lindquist

222 Merchandise Mart Plaza, 16 Floor
Chicago IL 60654

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