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IRVING OIL TERMINALS OPERATIONS INC.

Company Details

Name: IRVING OIL TERMINALS OPERATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2009 (16 years ago)
Date of dissolution: 14 Nov 2017
Entity Number: 3794831
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 190 COMMERCE WAY, PORTSMOUTH, NH, United States, 03801

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
MARK SHERMAN Chief Executive Officer 10 SYDNEY STREET, SAINT JOHN, NB, Canada, E2L-4K1

History

Start date End date Type Value
2013-06-13 2017-04-03 Address 10 SYDNEY ST, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2011-03-24 2013-06-13 Address 10 SYDNEY ST, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2009-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-51944 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171114000125 2017-11-14 CERTIFICATE OF TERMINATION 2017-11-14
170403006076 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006362 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130619000551 2013-06-19 CERTIFICATE OF AMENDMENT 2013-06-19
130613002388 2013-06-13 BIENNIAL STATEMENT 2013-04-01
130612000986 2013-06-12 ERRONEOUS ENTRY 2013-06-12
DP-2126954 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
110324003001 2011-03-24 BIENNIAL STATEMENT 2011-04-01
090403000683 2009-04-03 APPLICATION OF AUTHORITY 2009-04-03

Date of last update: 30 Dec 2024

Sources: New York Secretary of State