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DARLING INGREDIENTS INC.

Company Details

Name: DARLING INGREDIENTS INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 01 Aug 1983 (41 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 230917
Place of Formation: DELAWARE
File Number: 230917
Principal Address: SUITE 300 251 O'CONNOR RIDGE BLVD IRVING, TX 75038
Mailing Address: 5601 N MACARTHUR BLVD IRVING, TX 75038-2616

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
CHARLES ADAIR Director 5601 N MACARTHUR BLVD, IRVING, TX 75038 2020-08-12
MARY KORBY Director 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
LINDA GOODSPEED Director 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
DIRK KLOOSTERBOER Director 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
GARY MIZE Director 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
MICHAEL RESCOE Director 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
CELESTE CLARK Director 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
BETH ALBRIGHT Director 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
ENDERSON GUIMARAES Director 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
KURT STOFFEL Director 5601 N MACARTHUR BLVD, IRVING, TX 75038 2024-08-09

Vice President

Name Role Address Appointed On
BRAD PHILLIPS Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
JOHN STRACENER Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
JON ELROD Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
ROYAL WITCHER Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
LYLE STEVENS Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13
BRANDON LAIRMORE Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
CHRISTOPHER KING Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
DAVID SHACKELFORD Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
JEFFERY HOLDER Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13
JOHANNES VAN DER VELDEN Vice President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2023-07-13

Secretary

Name Role Address Appointed On
JOHN STERLING Secretary 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13

Treasurer

Name Role Address Appointed On
MARTIJN VAN STEENPAAL Treasurer 5601 N MACARTHUR BLVD, IRVING, TX 75038-2616 2023-07-13

President

Name Role Address Appointed On
RANDALL STUEWE President 5601 N MACARTHUR BLVD, IRVING, TX 75038 2024-08-09

Filing

Filing Name Filing Number Filing date
Annual Report 0005853318 2024-08-09
Annual Report 0005322006 2023-07-13
Registered Agent Name/Address Change (mass change) 0004898063 2022-09-12
Annual Report 0004829209 2022-07-22
Annual Report 0004355869 2021-07-22
Annual Report 0003970125 2020-08-12
Annual Report 0003583595 2019-07-31
Annual Report 0001849737 2018-08-02
Annual Report 0001849735 2017-06-23
Annual Report 0001849733 2016-07-28

Related by officers

C T CORPORATION SYSTEM

EVANS KEANE LLP PRESTON GATES & ELLIS LLP TITLE AND TRUST COMPANY FUNNY BONE COMEDY CLUB OF BOISE, L.L.C. ELKHORN, LTD., A LIMITED PARTNERSHIP RANCHO VISTA ASSOCIATES, A LIMITED PARTNERSHIP FAR WEST HYDROELECTRIC FUND LTD., A UTAH LIMITED PARTNERSHIP EAGLE RIVER L.L.C. IDAHO RANCH DEVELOPMENT L.L.C. OPSIS ARCHITECTURE LLP

CHRISTOPHER KING

King Brothers Construction LLC

DAVID SHACKELFORD

Sixthdigit Inc

Related by address

No related companies by address

Date of last update: 06 Dec 2024

Sources: Idaho Secretary of State

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