| Summary for:
Irving Oil Terminals Inc.
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The exact name of the Foreign Corporation:
Irving Oil Terminals Inc.
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The fictitious name of: Irving Oil was filed on 05-01-2023
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Entity type:
Foreign Corporation
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Identification Number: 000127840
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Date of Qualification in Rhode Island:
10-24-2002
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Effective Date:
10-24-2002
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
190 COMMERCE WAY ATTN: U.S. LEGAL AFFAIRS |
| City or Town, State, Zip, Country: |
PORTSMOUTH,
NH
03801
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | IAN WHITCOMB | 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN |
| TREASURER | JIM MACGILLIVRAY | 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN |
| VICE PRESIDENT | DARREN GILLIS | 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN |
| SECRETARY | JOHN D. LAIDLAW | 10 KING SQUARE SOUTH SAINT JOHN, NB E2L 0G3 CAN |
| DIRECTOR | WILLIAM J HOWELL | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| DIRECTOR | GREGORY B. POITRAS | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
| DIRECTOR | TYLER MCLAUGHLIN | 190 COMMERCE WAY PORTSMOUTH, NH 03801 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0100 | 10,000 | 750 |
| PWP | A | $ 0.0100 | 2,000 | 2,000 |
| PNP | B | $ 0.0000 | 1,650 | 1,650 |
| PWP | C | $ 0.0100 | 2,000 | 2,000 |
| PWP | D | $ 0.0100 | 2,000 | 1,117 |
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