C T CORPORATION SYSTEM, 799 MAIN ST, HARTFORD, 06103, CT
DARLING INGREDIENTS INC.
251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX
Subject DARLING INGREDIENTS INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 12720 and its seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX. The company was established on 24th February 1963 and its actual status is Active.
| Entity Name | DARLING INGREDIENTS INC. |
|---|---|
| Entity Number | 12720 |
| Status | Active |
|---|---|
| Incorporation Date | 24th February 1963 |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Mailing Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | DARLING INGREDIENTS INC. |
The company and its activities are actually managed by 26 persons with the responsibility of its market actions. Persons written in the register are RANDALL C. STUEWE, who’s seat is at 251 O'CONNOR RIDGE BLVD., IRVING, 75038, TX, JOHN O. MUSE, who’s seat is at 251 O'CONNOR RIDGE BLVD., IRVING, 75038, TX, BRAD PHILLIPS, who’s seat is at 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX, JOHN MARCH, who’s seat is at 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX, MICHAEL URBUT, who’s seat is at 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX, CHARLES MACALUSO, who’s seat is at 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX, D EUGENE EWING, who’s seat is at 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX, JOHN STERLING, who’s seat is at 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX, LYLE STEVENS, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, BRENDA SNELL, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, MICHAEL RATH, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, MARY KORBY, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, MIKE MOLINI, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, JEFFREY HOLDER, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, MARTIN GRIFFIN, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, JAN VAN DER VELDEN, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, DIRK KLOOSTERBOER, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, JOHN BULLOCK, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, JIM CONWAY, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, RICK ELROD, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, NANCY COOPER, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, LARRY ANGOTTI, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, BILL REAGOR, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, TODD MATHES, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, NEIL KATCHEN, who’s seat is at 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
RANDALL C. STUEWE
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 4409 WINDSOR RIDGE DR, IRVING, 75216, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD., IRVING, 75038, TX |
JOHN O. MUSE
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 5901 SOUTHERN HILLS DR, FLOWER MOUND, 75022, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD., IRVING, 75038, TX |
BRAD PHILLIPS
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 4629 MANOR WAY, FLOWER MOUND, 75022, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX |
JOHN MARCH
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 4709 TOWNES RD, EDINA, 55424, MN |
| Business Address | 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX |
MICHAEL URBUT
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 1316 KIMBALL CT, NAPERVILLE, 60540, IL |
| Business Address | 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX |
CHARLES MACALUSO
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 48 DORCHESTER RD, DARIEN, 06820, CT |
| Business Address | 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX |
D EUGENE EWING
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2474 LEGENDS WAY, CRESTVIEW HILLS, 41017, KY |
| Business Address | 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX |
JOHN STERLING
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 5115 BECKINGTON LN, DALLAS, 75287, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD #300, IRVING, 75038, TX |
LYLE STEVENS
| Role | Principal |
|---|---|
| Title | CHIEF TAX OFFICER |
| Residence Address | 2508 NORWOOD, HURST, 76054, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
BRENDA SNELL
| Role | Principal |
|---|---|
| Title | CONTROLLER |
| Residence Address | 1601 LANCELOT CIRCLE, GRAND PRARIE, 75050, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
MICHAEL RATH
| Role | Principal |
|---|---|
| Title | EVP COMMODITIES |
| Residence Address | 929 TURNBERRY LANE, SOUTHLAKE, 76092, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
MARY KORBY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 5844 LAKEHURST AVE, DALLAS, 75230, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
MIKE MOLINI
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
JEFFREY HOLDER
| Role | Principal |
|---|---|
| Title | CHIEF INFORMATION OFFICER |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
MARTIN GRIFFIN
| Role | Principal |
|---|---|
| Title | CHIEF OPERATIONS OFFICER NORTH AMERICA |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
JAN VAN DER VELDEN
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
DIRK KLOOSTERBOER
| Role | Principal |
|---|---|
| Title | CHIEF OPERATIONS OFFICER |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
JOHN BULLOCK
| Role | Principal |
|---|---|
| Title | CHIEF STRATEGY OFFICER |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
JIM CONWAY
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT OF PROTEINS |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
RICK ELROD
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
NANCY COOPER
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT HR |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
LARRY ANGOTTI
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT - MIDWEST |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
BILL REAGOR
| Role | Principal |
|---|---|
| Title | PRESIDENT BAKERY FEEDS DIVISION |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
TODD MATHES
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT RESTAURANT SERVICE |
| Residence Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
NEIL KATCHEN
| Role | Principal |
|---|---|
| Title | COO RETAIL & SERVICE |
| Residence Address | 23 LAWTON AVE, CLIFFSIDE PK, 07010, NJ |
| Business Address | 251 O'CONNOR RIDGE BLVD, SUITE 300, IRVING, 75038, TX |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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