| Name: | Irving Oil Terminals Operations Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 23 Mar 2009 (16 years ago) |
| Date of Dissolution: | 20 Oct 2017 (7 years ago) |
| Date of Status Change: | 20 Oct 2017 (7 years ago) |
| Identification Number: | 000505811 |
| Place of Formation: | DELAWARE |
| Principal Address: | 190 COMMERCE WAY, PORTSMOUTH, NH, 03801, USA |
| Purpose: | FUEL WHOLESALES |
| NAICS: | 42 - Wholesale Trade |
| Historical names: |
Highlands Override, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEVE FLEWELLING | TREASURER | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY POITRAS | SECRETARY | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| Name | Role | Address |
|---|---|---|
| MARK SHERMAN | PRESIDENT | 10 SYDNEY STREET SAINT JOHN, NB E2L 4K1 CAN |
| Name | Role | Address |
|---|---|---|
| STEVE MCLAUGHLIN | VICE PRESIDENT | 10 SYDNEY STREET SAINT JOHN, NB E2L 4K1 CAN |
| Name | Role | Address |
|---|---|---|
| SHELDON R. ILLSLEY | DIRECTOR | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| STEVE FLEWELLING | DIRECTOR | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| TYLER MCLAUGHLIN | DIRECTOR | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-10-20 | Irving Oil Terminals Operations Inc. | Irving Oil Terminals Operations LLC on 10-20-2017 |
| Name Change | 2017-07-25 | Highlands Override, Inc. | Irving Oil Terminals Operations Inc. |
| Number | Name | File Date |
|---|---|---|
| 201747620870 | Application for Amended Certificate of Authority | 2017-07-25 |
| 201734539790 | Annual Report | 2017-02-22 |
| 201693422230 | Annual Report | 2016-02-29 |
| 201555936170 | Annual Report | 2015-02-27 |
| 201436472430 | Annual Report | 2014-02-28 |
| 201324397540 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311756280 | Annual Report | 2013-02-17 |
| 201311655420 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289262260 | Annual Report | 2012-02-09 |
| 201178727430 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
