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IRVING CONSUMER PRODUCTS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAMES D. IRVING & ROBERT K. IRVING (CO-CHIEF EXECUTIVE OFFICERS) Chief Executive Officer 300 UNION STREET, SAINT JOHN, Canada

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)
2012-08-01 2016-08-02 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer)
2012-08-01 2016-08-02 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Principal Executive Office)
2007-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-24 2012-08-01 Address 300 UNION STREET, PO BOX 5777, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer)

Filings

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
180801006038 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160802006081 2016-08-02 BIENNIAL STATEMENT 2016-08-01
150107000045 2015-01-07 CERTIFICATE OF AMENDMENT 2015-01-07
140805006063 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120801006177 2012-08-01 BIENNIAL STATEMENT 2012-08-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State