W.S. DARLEY & CO.
BranchShare on:
| Name: | W.S. DARLEY & CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1979 (46 years ago) |
| Branch of: | W.S. DARLEY & CO., Illinois (Company Number LLC_00388653) |
| Entity Number: | 555107 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 325 SPRING LAKE ST, ITASCA, IL, United States, 60463 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL DARLEY | Chief Executive Officer | 325 SPRING LAKE DRIVE, ITASCA, IL, United States, 60463 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 325 SPRING LAKE DRIVE, ITASCA, IL, 60463, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 325 SPRING LAKE DRIVE, ITASCA, MN, 60463, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 325 SPRING LAKE DRIVE, ITASCA, IL, 60143, 2072, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 325 SPRING LAKE DRIVE, ITASCA, IL, 60143, 2072, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2025-05-02 | Address | 325 SPRING LAKE DRIVE, ITASCA, IL, 60143, 2072, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502000363 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 230516000647 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 211215003446 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 20190131006 | 2019-01-31 | ASSUMED NAME LLC INITIAL FILING | 2019-01-31 |
| SR-85266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State