Search icon

IRVING OIL TERMINALS INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
IAN WHITCOMB Chief Executive Officer 10 KING SQUARE SOUTH, SAINT JOHN, NEW BRUNSWICK, SAINT JOHN, Canada, E2L 0G3

Agent

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

History

Start date End date Type Value
2019-01-28 2021-01-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-10 2019-01-07 Address 10 SYDNEY ST, SAINT JOHN, NEW BRUNSWICK, CA, E2L4K, 1, USA (Type of address: Chief Executive Officer)
2015-01-28 2017-01-10 Address 10 SYDNEY ST, SAINT JOHN, NEW BRUNSWICK, CA, E2L4K, 1, USA (Type of address: Chief Executive Officer)
2013-01-25 2015-01-28 Address 10 SYDNEY ST, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer)
2010-01-13 2013-01-25 Address 10 SYDNEY ST, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer)
2001-02-28 2010-01-13 Address 700 MAINE AVENUE, PO BOX 401, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer)
2001-02-28 2010-01-13 Address ATTN: LEGAL DEPT., 700 MAINE AVENUE, BANGOR, ME, 04401, USA (Type of address: Principal Executive Office)
1999-10-29 2019-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
190107060242 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170110007296 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150128006169 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130125006286 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110124002662 2011-01-24 BIENNIAL STATEMENT 2011-01-01
100113002255 2010-01-13 BIENNIAL STATEMENT 2009-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State