IRVING EQUIPMENT INC., 700412

12TH FLOOR, P.O. BOX 5777, SAINT JOHN, CANADA E2L 4M3

Subject IRVING EQUIPMENT INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 700412 and its seat is at 1209 ORANGE STREET, WILMINGTON, 19801, DE. The company was established on 28th December 2001 and its actual status is Active.

Entity Name	IRVING EQUIPMENT INC.
Entity Number	700412

Status	Active
Incorporation Date	28th December 2001
Business Address	1209 ORANGE STREET, WILMINGTON, 19801, DE
Mailing Address	12TH FLOOR, P.O. BOX 5777, SAINT JOHN, CANADA E2L 4M3
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	IRVING EQUIPMENT INC.

The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are BRUCE A. DROST, who’s seat is at 300 UNION STREET, SAINT JOHN, NB, CANADA E2L-4M3, J. K. IRVING, who’s seat is at 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, J. D. IRVING, who’s seat is at 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, R. K. IRVING, who’s seat is at 100 MIDLAND DRIVE, DIEPPE, NEW BRUNSWICK, CANADA E1A 6X4, W. C. MACLEAN, who’s seat is at 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, M. ROSS LANGLEY, who’s seat is at 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, WILLIAM J. DEVER, who’s seat is at 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, TROY W. LITTLE, who’s seat is at 300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	300 UNION STREET, SAINT JOHN, NB, CANADA E2L-4M3
Business Address	300 UNION STREET, SAINT JOHN, NB, CANADA E2L-4M3

Role	Principal
Title	CHAIRMAN
Residence Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3
Business Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3

Role	Principal
Title	CO-PRESIDENT & CO-CEO
Residence Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3
Business Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3

Role	Principal
Title	CO-PRESIDENT & CO-CEO
Residence Address	100 MIDLAND DRIVE, DIEPPE, NEW BRUNSWICK, CANADA E1A 6X4
Business Address	100 MIDLAND DRIVE, DIEPPE, NEW BRUNSWICK, CANADA E1A 6X4

Role	Principal
Title	ASSISTANT TREASURER
Residence Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3
Business Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3

Role	Principal
Title	SECRETARY
Residence Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3
Business Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3
Business Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3

Role	Principal
Title	TREASURER & CFO
Residence Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3
Business Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

49 WOODLEY ROAD, STAMFORD, 06903, CT

129 LANCER ROAD, RIVERSIDE, 06878, CT

94 GREAT ROAD, ACTON, 01720, MA

71 BARTHOLOMEW AVE, HARTFORD, 06106, CT

140 RIDGECREST ROAD, STAMFORD, 06903, CT

51 DEPOT SQUARE, UNIT #505, WATERTOWN, 06795, CT

5 SCALISE DRIVE, COLUMBIA, 06237, CT

641 OVERLOOK PATH, SOUTHINGTON, 06489, CT

339 WILLOW ST., NEW HAVEN, 06511, CT

DONALD R. RUSSELL, 5 WYNDWOOD ROAD, FARMINGTON, 06032, CT

1175 MAIN STREET, WATERTOWN, 06795, CT

75 SOUTH MAIN STREET, EAST WINDSOR, 06088, CT

337 SOUTHEAST ROAD, NEW HARTFORD, 06057, CT

820 EAST CENTER STREET, WALLINGFORD, 06492, CT

774-A HERITAGE VILLAGE, SOUTHBURY, 06488, CT

365 BELLEVUE ROAD, NEW HAVEN, 06511, CT

196 NEWBERRY RD., SOUTH WINDSOR, 06074, CT

17002 MARCY STREET, SUITE 200, OMAHA, 68118, NE

657 BLUE HILLS AVENUE, HARTFORD, 06112, CT

4 NAVAHOE DRIVE, BROOKFIELD, 06804, CT

47 TOWN STREET, C/O MEADOWS CENTER, NORWICH, 06360, CT

48 DEERFIELD LANE, BETHANY, 06524, CT

1085 MAPLE AVE., HARTFORD, 06114, CT

109 RESERVOIR RD., KENSINGTON, 06037, CT

4929 WOLF RUN SHOALS ROAD, WOODBRIDGE, 22192, VA

420 NORTH MARY AVENUE, SUNNYVALE, 94085, CA

145 NORTH PLAINS ROAD, WALLINGFORD, 06492, CT

6300 NALL AVE., 2ND FL, MISSION, 66202, KS

1281 EAST MAIN STREET, STAMFORD, 06902, CT

385 EAST MAIN ST., WALLINGFORD, 06492, CT

45 COMMONS COURT, WATERBURY, 06704, CT

1900 MAIN STREET, SUITE 700, IRVINE, 92614, CA

237 WEST AVE, STAMFORD, 06902, CT

14504 GREENVIEW DRIVE, SUITE 302, LAUREL, 20708, MD

20 SASQUA ROAD, EAST NORWALK, 06855, CT

220 NORWOOD PARK SOUTH, NORWOOD, 02062, MA

66 GRINDSTONE LANE, MONROE, 06468, CT

1186 NEW HAVEN ROAD, NAUGATUCK, 06770, CT

72 OXBOW LANE, NORTHFORD, 06472, CT

726 MAIN STREET SOUTH, SUITE 57, WOODBURY, 06798, CT

245 MANSFIELD GROVE ROAD, EAST HAVEN, 06512, CT

8 STONE DAM ROAD, APT. E, BETHEL, 06801, CT

114 CAPITOL DR, SHELTON, 06484, CT

340 PEMBERWICK RD, GREENWICH, 06831, CT

230 EAST MAIN ST #3, MERIDEN, 06450, CT

68 WEBB STREET, P.O. BOX 140, WINDSOR LOCKS, 06096, CT

7979 E. TUFTS AVE., SUITE 1150, DENVER, 80237, CO

ONE CORPORATE CENTER, FLOOR 11, HARTFORD, 06103, CT

1123-A NEW BRITAIN AVENUE, WEST HARTFORD, 06110, CT

21 FIELD POINT ROAD, GREENWICH, 06830, CT

1077 SILVER LANE, EAST HARTFORD, 06118, CT

337 MAIN ST, DANBURY, 06810, CT

4 ARCHERS LANE, REDDING, 06896, CT

166 ICE HOUSE ROAD #38, OAKVILLE, 06779, CT

505 PLYMOUTH COLONY, BRANFORD, 06405, CT

40 RICHARDS AVENUE-5TH FL., NORWALK, 06854, CT

60 A IMPERIAL DRIVE, MANCHESTER, 06040, CT

ESSEX MEADOWS, APT. 355, ESSEX, 06426, CT

1349 DIXWELL AVE, UNIT F, HAMDEN, 06514, CT

51-33 SHUNPIKE ROAD, CROMWELL, 06416, CT

223 RYE STREET, BROAD BROOK, 06016, CT

350 FLAG SWAMP ROAD, SOUTHBURY, 06488, CT

361 CHURCH STREET - RTE. 68, YALESVILLE, 06492, CT

1 RIVER PLACE, WILMINGTON, 19801, DE

609 CAMPBELL AVENUE, SUITE 1, WEST HAVEN, 06511, CT

132 MAIN STREET, EAST WINDSOR, 06088, CT

242 SYLVAN ST., BRIDGEPORT, 06606, CT

420 E SOUTHERN AVENUE, TEMPE, 85282, AZ

C/O CORPORATION SERVICE COMPANY, 94 HUNGERFORD ST., HARTFORD, 06106, CT

463-467 ALBANY AVENUE, HARTFORD, 06120, CT

245 GRANDVIEW DRIVE, GLASTONBURY, 06033, CT

CITYPLACE I, HARTFORD, 06103, CT

33 CEDAR ROAD, MYSTIC, 06355, CT

1 SHORELINE DRIVE, GUILFORD, 06437, CT

1100 RIDGE ROAD, NORTH HAVEN, 06473, CT

MOBILE UNIT, 42 ANTHONY STREET #7, JEWETT CITY, 06351, CT

1055 SILAS DEANE HIGHWAY, WETHERSFIELD, 06109, CT

20 BROAD STREET, NORWALK, 06851, CT

80 STADLEY ROUGH ROAD, DANBURY, 06811, CT

345 OLD BATTERY ROAD, BRIDGEPORT, 06605, CT

1800 ALBANY AVENUE, HARTFORD, 06105, CT

80 LINDEN STREET, MANCHESTER, 06040, CT

170 BISHOP CROSSING RD., JEWETT CITY, 06351, CT

1800 ALBANY AVENUE, HARTFORD, 06105, CT

79 BEAVERBROOK RD., DANBURY, 06810, CT

36 OAK ST., WESTPORT, 06880, CT

985 BLUE HILLS AVENUE, BLOOMFIELD, 06002, CT

57 CREST ROAD, RIDGEFIELD, 06877, CT

136 SHORE RD., WATERFORD, 06385, CT

1105 NORTH MARKET ST., SUITE 501, WILMINGTON, 19801, DE

12 MARKET PLACE, ESSEX JUNCTION, 19801, VT

1209 ORANGE STREET, WILMINGTON, 19801, DE

4265 SAN FELIPE, STE. 550, HOUSTON, 19801, TX

1 RIVER PLACE, WILMINGTON, 19801, DE

1000 ALDERMAN DRIVE, ALPHARETTA, 19801, GA

1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, 19801, DE

C/O 1000 N. WEST ST., STE 1501, WILMINGTON, 19801, DE

1209 ORANGE STREET, WILMINGTON, 19801, DE

108 WEST 13TH ST, WILMINGTON, 19801, DE

BUSINESS FILINGS INCORPORATED, 108 WEST 13TH ST, WILMINGTON, 19801, DE

300 DELAWARE AVE, SUITE 210-A, WILMINGTON, 19801, DE

919 NORTH MARKET STREET, SUITE 950, WILMINGTON, 19801, DE

1201 ORANGE STREET, SUITE 600, WILMINGTON, 19801, DE

CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, DE

CTOPENDATA

IRVING EQUIPMENT INC.

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