Darling Ingredients Inc. Overview
Darling Ingredients Inc. filed as a Foreign Business Corporation in the State of New York on Monday, February 25, 1963 and is approximately sixty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Darling Ingredients Inc.
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Key People
Who own Darling Ingredients Inc.
Name | |
---|---|
Randall Stuewe 8 |
President
Chief Executive Officer
CEO & Chairman
NonPres
Chairman
Board of Directors
CEO
Director
Board of Dir
Chief Executive Officer
NonDir
|
Gary W. Mize |
Director
NonDir
Board of Directors
Board of Dir
|
John Sterling 6 |
Secretary
Executive VP, Genera
NonSec
General Counsel
Exec Vp
Executive Vice Presi
|
Charles Adair |
Director
NonDir
|
Linda Goodspeed |
Director
NonDir
|
Beth Albright |
Director
|
Michael Rescoe |
Director
NonDir
|
Pat McNutt |
Executive VP
Chief Administrative
|
Jeffrey Holder |
Senior VP
Chief Information of
Vice President
Vp
|
Martijn Van Steenpaal 4 |
Senior VP & Treasure
Treasurer
Vice President
Vp
|
Lyle Stevens 7 |
Assistant Secretary
Senior VP, Chief Tax
Vice President
Vp
Asst Secretary
Chief Tax Officer
Vp-Chief Tax Officer
Chief Tax Off
|
Brad C. Barnett 6 |
Assistant Secretary
Asst Secretary
|
Elizabeth Burns 5 |
Assistant Secretary
Asst Secretary
|
Michael L. Rath 5 |
Chief Risk Officer
Senior VP of Commod+
Sr Vp
Energy
Senior Vice Presiden
Chief
Srvp of Fats
Srvp of Fats Energy
Evp-Commodities and
Hides
Hides and Ch
|
Charles Macaluso 6 |
NonDir
Board of Directors
Director
Board of Dir
|
D. Eugene Ewing |
NonDir
Board of Directors
Director
Board of Dir
|
Dirk Kloosterboer |
NonDir
Board of Directors
Director
Board of Dir
Chief Operating Officer
|
Mary Korby |
NonDir
Board of Directors
Director
Board of Dir
|
Brad Phillips 8 |
Executive VP, CFO
Treasurer
Vice President
Exec Vp
NonTreas
|
David Shackelford |
Seniors VP - Interna
Vp
Vice President-Inter
|
John Bullock 1 |
Executive VP, Chief
Chief Strategy Off
Chief Strategy Offic
Exec Vp
Executive Vice Presi
Specialty Ingredient
Chief Stratefy Offic
Evp-Chief Strategy O
|
Johannes Michael Ignatius Maria Van der Velden |
Executive VP, Intern
Executive Vice Presi
International Render
Evp-Ers
|
Rick Elrod |
Executive VP, Darlin
Exec Vp
Executive Vice Presi
COO-Dar Pro Usa
|
Shawn Griffin |
Senior VP - Southwes
Sr Vp
Senior Vice Presiden
Srvp-Western Operati
|
Mike Molini |
Sr. VP - Midwest Reg
Senior Vice Presiden
Sr Vp
Srvp-Midwest Operati
|
Royal Witcher 1 |
Senior VP - East Reg
|
Cynthia Pharr Lee |
NonDir
|
Martij Van Steenpaal |
NonTreas
|
Nicole M. Ringenberg |
NonDir
|
Michael Urbut |
Board of Directors
Director
|
Justinus Sanders |
Board of Directors
Director
|
Cynthia Pharr Lee |
Board of Directors
Board of Dir
|
John Muse 5 |
President
CFO
Chief Financial Officer
Executive Vice Presi
Evp-Finance and Admi
|
Colin Stevenson 5 |
President
Chief Financial Officer
Executive Vice Presi
|
Robert Griffin 3 |
President
Executive Vice Presi
|
James A. Ransweiler 1 |
P
|
William Reagor |
President
Senior Vice Presiden
Sr Vp
Bakery Feeds Divisio
P-Bakery Feeds Divis
|
Denis J. Taura |
CEO
Director
|
Thomas Albrecht |
Director
|
John March |
Director
|
Jim Long 4 |
Executive Vp
Chief Administrative
Srvp Darling Interna
Srvp-Darling Interna
|
Omer A. Dreiling 2 |
Vp
|
Brenda Snell |
Vice President
Global Controller
Corporate Cont
|
Nancy Cooper |
Vice President
Vp
Vice President-Human
Vp-Human Resources
Humman Resources
|
Melissa Gaither |
Vice President
Vp
Investor Relations A
Global Comminication
Vp-Investor Relation
|
Johannes Roijmans |
Vice President
Finance Internationa
|
Todd Mathes 6 |
Senior Vice Presiden
Sr Vp
Restaurant Services
Senior Vice Oresiden
Srvp-Restaurant Serv
|
Martin W. Griffin 3 |
Chief Operations Off
Executive Vice Presi
|
Mark Myers |
Executive Vice Presi
|
Mitchell Kilanowski |
Exvp
|
Neil Katchen |
Executive Vice Presi
COO-Retail and Servi
|
Mike Hudlow |
Senior Vice Presiden
Sr Vp
Engineering and Con
Srvp-Engineering and
|
Jim Conway |
Senior Vice Presiden
Proteins
Srvp-Proteins
|
Patrick Lynch |
Chief Financial Officer
Executive Vice Presi
|
Thomas A. Griffin 1 |
Vp-Govt Affairs and
|
Brian J. Griffin |
Srvp-Procurement and
|
Bill Fritz |
Srvp-Northeast Regio
|
Larry Angotti |
Srvp-Eastern Operati
|
Showing 8 records out of 58
Other Companies for Darling Ingredients Inc.
Darling Ingredients Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Valley Proteins, LLC |
Active
|
2024 |
3
|
Member
|
Darling National LLC |
Inactive
|
2006 |
12
|
Manager
|
Darling Fresno, LLC |
Inactive
|
2019 |
1
|
Member
|
Known Addresses for Darling Ingredients Inc.
PO Box 615
Des Moines, IA 50306
5601 N Macarthur Blvd
Irving, TX 75038
251 O Connor Ridge Blvd
Irving, TX 75038
4734 S 27th St
Omaha, NE 68107
48 Dorchester Rd
Darien, CT 06820
251 O'Connor Ridge Blvd
Irving, TX 75038
7616 N 600 E
Kendallville, IN 46755
1240 Sargent Rd
Dallas, TX 75203
2626 E 25th St
Los Angeles, CA 90058
3275 W 65th St
Cleveland, OH 44102
Corporate Filings for Darling Ingredients Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000005836 |
Date Filed: | Thursday, November 7, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2278806 |
Date Filed: | Tuesday, February 26, 1963 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00486409 |
Date Filed: | Thursday, February 25, 1965 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2366-1987 |
Date Filed: | Thursday, April 2, 1987 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | QUEENS |
State ID: | 154834 |
Date Filed: | Monday, February 25, 1963 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1963 | Name History/Actual | Darling-Delaware Company, Inc. | |
2/26/1963 | Application for Certificate of Authority | ||
3/14/1963 | Articles of Merger | ||
5/3/1963 | Articles of Merger | ||
2/26/1973 | Application For Amended Certificate Of Authority | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
8/30/1983 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
2/2/1987 | Assumed Name Certificate | ||
2/2/1987 | Assumed Name Certificate | ||
4/2/1987 | Foreign Qualification | ||
8/5/1988 | Assumed Name Certificate | ||
12/22/1988 | Articles Of Merger | ||
12/23/1988 | Assumed Name Certificate | ||
2/16/1989 | Change Of Registered Agent/Office | ||
6/11/1990 | Application For Amended Certificate Of Authority | ||
8/25/1993 | Assumed Name Certificate | ||
5/2/1994 | Application For Amended Certificate Of Authority | ||
6/2/1994 | Name History/Actual | Darling International Inc. | |
4/10/1995 | Change Of Registered Agent/Office | ||
5/28/1997 | Change Of Registered Agent/Office | ||
4/19/1998 | Annual List | ||
5/7/1999 | Annual List | ||
7/27/1999 | Amendment | DARLING-NEVADA-RENDERING INC. DMFBw 00001 | |
7/27/1999 | Merger | CERTIFICATE OF MERGER FILED MERGING DARLING & COMPANY, AN (IL) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (COMMENT: CORPORATION WAS PREVIOUSLY UNDER THE MODIFIED NAME OF: DARLING-NEVADA-RENDERING INC. THE ACTUAL NAME IN THE HOME STATE WAS: DARLING-DELAWARE COMPANY, INC.) DMF | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/23/2000 | Annual List | ||
5/14/2001 | Annual List | ||
4/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/4/2004 | Amendment | CAPITAL STOCK WAS 4,250,000 SHARES @ $1.00 = $ 4,250,000. MLJ CERTIFIED COPY OF (DE) ARTICLES FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (175) (6)PGS MLJ | |
5/25/2004 | Annual List | ||
4/27/2005 | Annual List | ||
4/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/30/2007 | Annual List | ||
4/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/6/2011 | Annual List | ||
3/23/2012 | Annual List | ||
12/17/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
4/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/8/2014 | Annual List | ||
5/23/2014 | Application for Amended Registration | ||
5/23/2014 | Amendment | ||
5/27/2014 | Name History/Actual | Darling Ingredients Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
4/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/9/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/15/2023 | Application for Amended Registration |
Trademarks for Darling Ingredients Inc.
Serial Number:
87169971
Drawing Code: 5000
|
|
Serial Number:
86957874
Drawing Code: 3000
|
|
Serial Number:
86957877
Drawing Code: 3000
|
|
Serial Number:
86957884
Drawing Code: 3000
|
|
Serial Number:
86957885
Drawing Code: 3000
|
|
Serial Number:
86191797
Drawing Code: 3000
|
|
Serial Number:
86191846
Drawing Code: 4000
|
|
Serial Number:
86192826
Drawing Code: 3000
|
|
Serial Number:
86191820
Drawing Code: 3000
|
|
Serial Number:
86191828
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 615 Des Moines, IA 50306
5601 N Macarthur Blvd Irving, TX 75038
251 O Connor Ridge Blvd Irving, TX 75038
4734 S 27th St Omaha, NE 68107
48 Dorchester Rd Darien, CT 06820
251 O'Connor Ridge Blvd Irving, TX 75038
7616 N 600 E Kendallville, IN 46755
1240 Sargent Rd Dallas, TX 75203
2626 E 25th St Los Angeles, CA 90058
3275 W 65th St Cleveland, OH 44102
These addresses are known to be associated with Darling Ingredients Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records