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DARLING INGREDIENTS INC.

Company Details

Entity Name: DARLING INGREDIENTS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Feb 1963
Business ALEI: 0012720
Annual report due: 25 Feb 2025
NAICS code: 311613 - Rendering and Meat Byproduct Processing
Business address: 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
Mailing address: 5601 N MACARTHUR BLVD, IRVING, TX, United States, 75038
Place of Formation: DELAWARE
E-Mail: TORTIZ@DARLINGII.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
MARTIJN VAN STEENPAAL Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
NICK KEMPHAUS Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
JEFFREY HOLDER Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
JON ELROD Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
MARK FINNIMORE Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
SANDRA DUDLEY Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
ROYAL WITCHER Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
CHRISTOPHER KING Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
LYLE STEVENS Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 2508 NORWOOD, HURST, TX, 76054, United States
SHAWN GRIFFIN Officer 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States

Director

Name Role Business address Residence address
KURT STOFFEL Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
CHARLES ADAIR Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
SANDRA DUDLEY Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
GARY MIZE Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
LARRY BARDEN Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
CELESTE CLARK Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
LINDA GOODSPEED Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
MICHAEL RESCOE Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
ENDERSON GUIMARAES Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States
RANDALL C. STUEWE Director 5601 N MACARTHUR BLVD, IRVING, TX, 75038, United States 4409 WINDSOR RIDGE DR, IRVING, TX, 75216, United States

History

Type Old value New value Date of change
Name change DARLING INTERNATIONAL INC. DARLING INGREDIENTS INC. 2014-05-27
Name change DARLING-DELAWARE COMPANY, INC. DARLING INTERNATIONAL INC. 1994-04-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012153684 2024-02-13 No data Annual Report Annual Report No data
BF-0011090381 2023-02-16 No data Annual Report Annual Report No data
BF-0010259265 2022-02-11 No data Annual Report Annual Report 2022
0007137672 2021-02-09 No data Annual Report Annual Report 2021
0006742401 2020-02-05 No data Annual Report Annual Report 2020
0006377371 2019-02-11 No data Annual Report Annual Report 2019
0006057012 2018-02-06 No data Annual Report Annual Report 2018
0005764417 2017-02-08 No data Annual Report Annual Report 2017
0005479589 2016-02-02 No data Annual Report Annual Report 2016
0005276986 2015-02-11 No data Annual Report Annual Report 2015

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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