| Name: | L. A. DARLING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1985 (40 years ago) |
| Date of dissolution: | 19 Apr 2011 |
| Entity Number: | 996741 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1401 HWY 49B NORTH, PARAGOULD, AR, United States, 12451 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM WEISS | Chief Executive Officer | 1401 HWY 49B, PARAGOULD, AR, United States, 72451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-14 | 2005-07-08 | Address | PO BOX 970, PARAGOULD, AR, 72451, 0970, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 2003-05-14 | Address | 225 W. WASHINGTON ST., SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1992-11-27 | 2003-05-14 | Address | 1401 HIGHWAY, 49 B, PARAGOULD, AR, 72451, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 1997-03-31 | Address | 1 GULF-WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-08-06 | 1992-11-27 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-05-13 | 1987-08-06 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110419000908 | 2011-04-19 | CERTIFICATE OF TERMINATION | 2011-04-19 |
| 090512002503 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002781 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002316 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030514002398 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002721 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990602002470 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522002058 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 970331000173 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 000051004709 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
