| Name: | PDV AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1988 (37 years ago) |
| Date of dissolution: | 21 Aug 2006 |
| Entity Number: | 1248495 |
| ZIP code: | 77077 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077 |
| Principal Address: | ATTN:TAX DEPT, 6100 SOUTH YALE, TULSA, OK, United States, 74136 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| CARLOS JORDA | Chief Executive Officer | 6100 SOUTH YALE, TULSA, OK, United States, 74136 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-23 | 2002-05-15 | Address | 750 LEXINGTON AVE., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2002-05-15 | Address | 750 LEXINGTON AVE., 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-03-23 | 2006-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2006-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2000-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-20 | 2000-03-23 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-04-01 | 1998-03-20 | Address | SA, TORRE ESTE AV. LIBERTADOR, PO BOX 169, LA CAMPINA CARACAS, CARACAS, VEN (Type of address: Chief Executive Officer) |
| 1994-04-01 | 2000-03-23 | Address | 750 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-03-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-30 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060821000062 | 2006-08-21 | SURRENDER OF AUTHORITY | 2006-08-21 |
| 040419002675 | 2004-04-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020515002443 | 2002-05-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002944 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 991014000992 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980320002107 | 1998-03-20 | BIENNIAL STATEMENT | 1998-03-01 |
| 940401002318 | 1994-04-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 911028000260 | 1991-10-28 | CERTIFICATE OF AMENDMENT | 1991-10-28 |
| B621062-4 | 1988-03-30 | APPLICATION OF AUTHORITY | 1988-03-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
