Irving Oil Terminals Operations LLC Overview
Irving Oil Terminals Operations LLC filed as a Foreign Business Corporation in the State of New York on Friday, April 3, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Irving Oil Terminals Operations LLC
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Key People
Who own Irving Oil Terminals Operations LLC
Name | |
---|---|
Mark Sherman 1 |
Chief Executive Officer
President
|
Kevin Scott |
Governing
|
Gregory B. Poitras |
Governing
|
Paul Mills |
Governing
|
Jonathan McKenzie 1 |
President
CEO
|
Steve J. Flewelling 1 |
Treasurer
Director
Governing
Governing Person
|
David Glassberg 2 |
Director
|
Mayank Ashar 2 |
Director
|
Harry Hadiaris 2 |
Director
|
Gregory B. Poitras 1 |
Secretary
|
Tyler McLaughlin 1 |
Director
Governing
Governing Person
|
William J. Howell 1 |
Director
Governing
|
Sheldon Illsley 2 |
Governing Person
|
Showing 8 records out of 13
Known Addresses for Irving Oil Terminals Operations LLC
Corporate Filings for Irving Oil Terminals Operations LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801756704 |
Date Filed: | Monday, March 25, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3794831 |
Date Filed: | Friday, April 3, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/3/2009 | Name History/Actual | Highlands Override, Inc. | |
3/25/2013 | Application for Registration | ||
6/19/2013 | Name History/Actual | Irving Oil Terminals Operations Inc. | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/23/2017 | Amendment to Registration - Conversion or Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
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1
Known Addresses
These addresses are known to be associated with Irving Oil Terminals Operations LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records