Griffin Industries LLC
Branch
| Name: | Griffin Industries LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 04 May 2011 (14 years ago) |
| Branch of: | Griffin Industries LLC, KENTUCKY (Company Number 0162690) |
| Business ID: | 982800 |
| State of Incorporation: | KENTUCKY |
| Principal Office Address: | 4221 Alexandria PikeCold Spring, KY 41076 |
| Historical names: |
DARLING INGREDIENTS JAY-GEE MANUFACTURING |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Martin W Griffin | Organizer | 4221 ALEXANDRIA PIKE, COLD SPRING, KY 41076 |
| Name | Role | Address |
|---|---|---|
| Randall C Stuewe | Manager | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Bob Day | Manager | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Randall C Stuewe | President | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Lyle Stevens | Member | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Michael Rath | Member | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Brad Barnett | Member | 5601 N MACARTHUR BLVD, Irving, TX 75038 |
| Elizabeth Burns | Member | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Patrick McNutt | Member | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Matt Jansen | Member | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| John F Sterling | Secretary | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| Martijn Van Steenpaal | Treasurer | 5601 N MACARTHUR BLVD, IRVING, TX 75038 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-08 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2024-03-28 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2023-03-21 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2022-03-21 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2021-04-08 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2020-03-30 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2019-04-02 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2018-03-22 | Annual Report For Griffin Industries LLC |
| Annual Report LLC | Filed | 2017-02-22 | Annual Report For Griffin Industries LLC |
| Fictitious Name Registration | Filed | 2016-08-05 | Fictitious Name Registration For Griffin Industries LLC |
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Date of last update: 10 May 2025
Sources: Company Profile on Mississippi Secretary of State Website