| Name: | IRVING PERSONAL CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 2009 (16 years ago) |
| Date of dissolution: | 07 Jan 2015 |
| Entity Number: | 3798502 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 UNION ST, SAINT JOHN, NEW BRUNSWICK, Canada, E2L-4M3 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT K. IRVING AND JAMES D. IRVING (CO-CEO) | Chief Executive Officer | 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, Canada, E2L-4M3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-01 | 2013-04-05 | Address | 100 MIDLAND DR, DIEPPE, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2013-04-05 | Address | 300 UNION ST, ST JOHN, NEW BRUNSWICK, CAN (Type of address: Principal Executive Office) |
| 2009-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52000 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150107000043 | 2015-01-07 | CERTIFICATE OF TERMINATION | 2015-01-07 |
| 130405006091 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110601002530 | 2011-06-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414000596 | 2009-04-14 | APPLICATION OF AUTHORITY | 2009-04-14 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
