| Name: | IRVING OIL TERMINALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1999 (26 years ago) |
| Entity Number: | 2332642 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 190 COMMERCE WAY, PORTSMOUTH, NH, United States, 03801 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF MATTHEWS | Chief Executive Officer | 10 KING SQUARE SOUTH, SAINT JOHN, NEW BRUNSWICK, SAINT JOHN, Canada, E2L 0G3 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 10 KING SQUARE SOUTH, SAINT JOHN, NEW BRUNSWICK, SAINT JOHN, CAN (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 10 SYDNEY ST, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2025-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107001443 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230117003666 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060374 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28407 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28406 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
