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Irving Oil Terminals Inc.

Company Details

Name: Irving Oil Terminals Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 24 Oct 2002 (22 years ago)
Identification Number: 000127840
Place of Formation: DELAWARE
Principal Address: 190 COMMERCE WAY ATTN: U.S. LEGAL AFFAIRS, PORTSMOUTH, NH, 03801, USA
Purpose: MARKETING, DISTRIBUTING AND SALE OF MOTOR FUELS, TRANSPORTATION ENERGY PRODUCTS, AND AUTOMOTIVE PRODUCTS; CONVENIENCE RETAIL OPERATIONS
NAICS: 424710 - Petroleum Bulk Stations and Terminals
Fictitious names: Irving Oil (trading name, 2023-05-01 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
IAN WHITCOMB PRESIDENT 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN

TREASURER

Name Role Address
JIM MACGILLIVRAY TREASURER 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN

VICE PRESIDENT

Name Role Address
DARREN GILLIS VICE PRESIDENT 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN

SECRETARY

Name Role Address
JOHN D. LAIDLAW SECRETARY 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN

DIRECTOR

Name Role Address
WILLIAM J HOWELL DIRECTOR 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA
GREGORY B. POITRAS DIRECTOR 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA
TYLER MCLAUGHLIN DIRECTOR 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA

Filings

Number Name File Date
202451299510 Annual Report 2024-04-23
202334876850 Fictitious Business Name Statement 2023-05-01
202334283090 Annual Report 2023-04-27
202334239060 Application for Amended Certificate of Authority 2023-04-27
202211343370 Annual Report 2022-02-28
202193148420 Annual Report 2021-02-26
202034919190 Annual Report 2020-02-21
201987946660 Annual Report 2019-03-01
201859242760 Annual Report 2018-02-27
201734516980 Annual Report 2017-02-22

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State