IRVING CONSUMER PRODUCTS, INC.
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| Name: | IRVING CONSUMER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1996 (29 years ago) |
| Entity Number: | 2055087 |
| ZIP code: | 10005 |
| County: | Washington |
| Place of Formation: | Delaware |
| Principal Address: | 300 UNION STREET, 12TH FLOOR, SAINT JOHN, Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES D. IRVING & ROBERT K. IRVING (CO-CHIEF EXECUTIVE OFFICERS) | Chief Executive Officer | 300 UNION STREET, SAINT JOHN, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 300 UNION STREET, SAINT JOHN, CAN (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-02 | 2024-08-02 | Address | 300 UNION STREET, SAINT JOHN, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002821 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220803001887 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060032 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-24326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State