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IRVING FOREST PRODUCTS, INC.

Company Details

Name: IRVING FOREST PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1995 (30 years ago)
Entity Number: 1938228
ZIP code: 10005
County: New York
Place of Formation: Maine
Principal Address: 300 Union Street, SAINT JOHN, NB, Canada, E2L 4Z2
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
M. ROSS LANGLEY Chief Executive Officer 300 UNION STREET, PO BOX 5777,, SAINT JOHN, NB, Canada, E2L 4Z2

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 300 UNION ST, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 300 UNION STREET, PO BOX 5777,, SAINT JOHN, NB, CAN (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30 2023-07-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-30 2022-06-30 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30 2023-07-28 Address 300 UNION ST, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30 2023-07-28 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30 2023-07-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-30 2022-06-30 Address 300 UNION ST, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2019-07-17 2022-06-30 Address PO BOX 1401, 84 HARLOW STREET, BANGOR, ME, 04401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230728002255 2023-07-28 BIENNIAL STATEMENT 2023-07-01
220630001454 2022-06-29 CERTIFICATE OF CHANGE BY ENTITY 2022-06-29
210705000080 2021-07-05 BIENNIAL STATEMENT 2021-07-05
190717060041 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170710006134 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150702006807 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130708006707 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110815002750 2011-08-15 BIENNIAL STATEMENT 2011-07-01
090710002270 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070709002018 2007-07-09 BIENNIAL STATEMENT 2007-07-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State