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IRVING OIL MARKETING, INC.

Company Details

Name: IRVING OIL MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 2008 (16 years ago)
Date of dissolution: 17 Oct 2024
Entity Number: 3746750
ZIP code: 04101
County: New York
Place of Formation: Maine
Address: 1 CANAL PLZ, PORTLAND, ME, United States, 04101
Principal Address: 190 COMMERCE WAY, PORTSMOUTH, NH, United States, 03801

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1 CANAL PLZ, PORTLAND, ME, United States, 04101

Chief Executive Officer

Name Role Address
DARREN GILLIS Chief Executive Officer 10 KING SQUARE SOUTH, SAINT JOHN, Canada

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 10 KING SQUARE SOUTH, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2020-11-20 2024-11-01 Address 10 KING SQUARE SOUTH, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-11-24 2020-11-20 Address 10 SYDNEY STREET, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2011-12-21 2012-11-14 Address 190 COMMERCE WAY, ORTSMOUTH, NH, 03801, USA (Type of address: Principal Executive Office)
2011-12-21 2014-11-24 Address 190 COMMERCE WAY, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2008-11-25 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
241101039230 2024-10-17 CERTIFICATE OF TERMINATION 2024-10-17
221123001391 2022-11-23 BIENNIAL STATEMENT 2022-11-01
201120060066 2020-11-20 BIENNIAL STATEMENT 2020-11-01
SR-51139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181107006309 2018-11-07 BIENNIAL STATEMENT 2018-11-01
161118006013 2016-11-18 BIENNIAL STATEMENT 2016-11-01
141124006102 2014-11-24 BIENNIAL STATEMENT 2014-11-01
121114006517 2012-11-14 BIENNIAL STATEMENT 2012-11-01
111221002103 2011-12-21 BIENNIAL STATEMENT 2010-11-01
081125000553 2008-11-25 APPLICATION OF AUTHORITY 2008-11-25

Date of last update: 26 Nov 2024

Sources: New York Secretary of State