| Entity Name: | W.S. DARLEY & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Mar 1982 (43 years ago) |
| Branch of: | W.S. DARLEY & CO., ILLINOIS (Company Number CORP_24258742) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 1991 (34 years ago) |
| Document Number: | 852390 |
| FEI/EIN Number | 36-0976610 |
| Address: | 325 Spring Lake Drive, Itasca, IL 60463 |
| Mail Address: | 325 Spring Lake Drive, Itasca, IL 60463 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Darley, Paul | President | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Darley, Paul | Chief Executive Officer | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Darley, Jeff | Chief Operating Officer | 325 Spring Lake Drive, Itasca, IL 60463 |
| Darley, Peter | Chief Operating Officer | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Darley, Jeff | Executive Vice President | 325 Spring Lake Drive, Itasca, IL 60463 |
| Darley, Peter | Executive Vice President | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Long, James | Vice President | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Long, James | Fire and Defense Equipment | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Long, Mary Jo | Director | 325 Spring Lake Drive, Itasca, IL 60463 |
| Rogers, Steven | Director | 325 Spring Lake Drive, Itasca, IL 60463 |
| Palumbo, Ray | Director | 325 Spring Lake Drive, Itasca, IL 60463 |
| Briese, Garry | Director | 325 Spring Lake Drive, Itasca, IL 60463 |
| JONES & WILSON, COMPANY | Director | No data |
| Name | Role | Address |
|---|---|---|
| Darley, Peter | Secretary | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Nelson, Tim | Treasurer | 325 Spring Lake Drive, Itasca, IL 60463 |
| Name | Role | Address |
|---|---|---|
| Nelson, Tim | Chief Financial Officer | 325 Spring Lake Drive, Itasca, IL 60463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 325 Spring Lake Drive, Itasca, IL 60463 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 325 Spring Lake Drive, Itasca, IL 60463 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-22 | NRAI SERVICES, INC | No data |
| AMENDMENT | 1991-07-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
