Search icon

W.S. DARLEY & CO.

Branch

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL DARLEY Chief Executive Officer 325 SPRING LAKE DRIVE, ITASCA, IL, United States, 60463

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 325 SPRING LAKE DRIVE, ITASCA, IL, 60463, 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)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-20 2023-05-16 Address 325 SPRING LAKE DRIVE, ITASCA, IL, 60143, 2072, USA (Type of address: Chief Executive Officer)
2005-08-11 2012-09-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-08-11 2012-08-21 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-27 2005-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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-85267 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85266 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130507006745 2013-05-07 BIENNIAL STATEMENT 2013-05-01
120921001113 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120821001520 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
110520002563 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090507002917 2009-05-07 BIENNIAL STATEMENT 2009-05-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State