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  5. CITGO EAST COAST OIL CORPORATION

CITGO EAST COAST OIL CORPORATION

Company Details

Name: CITGO EAST COAST OIL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1991 (34 years ago)
Date of dissolution: 28 Mar 2011
Entity Number: 1541839
ZIP code: 77077
County: New York
Place of Formation: Delaware
Address: 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077
Principal Address: ATTN LEGAL DEPT/OFC CORP SEC., 1293 ELDRIDGE PKWY, HOUSTON, TX, United States, 77077

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SIMON SUAREZ Chief Executive Officer 1293 ELDRIDGE PKWY, HOUSTON, TX, United States, 77077

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077

History

Start date End date Type Value
2007-05-23 2009-05-28 Address 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2007-05-23 2009-05-28 Address ATTN STATE INCOME TAX DEPT, 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2005-07-13 2007-05-23 Address 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2005-07-13 2007-05-23 Address 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
1999-10-13 2011-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13 2011-03-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-06 2005-07-13 Address 6100 SOUTH YALE, TULSA, OK, 74136, 1905, USA (Type of address: Chief Executive Officer)
1997-05-19 1999-07-06 Address 6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1994-05-13 1997-05-19 Address 6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1993-06-10 1994-05-13 Address 6100 SOUTH YALE, TULSA, OK, 74103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110328000673 2011-03-28 SURRENDER OF AUTHORITY 2011-03-28
090528002094 2009-05-28 BIENNIAL STATEMENT 2009-04-01
070523002497 2007-05-23 BIENNIAL STATEMENT 2007-04-01
050713002531 2005-07-13 BIENNIAL STATEMENT 2005-04-01
030506002755 2003-05-06 BIENNIAL STATEMENT 2003-04-01
010516002812 2001-05-16 BIENNIAL STATEMENT 2001-04-01
991013000264 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
990706002350 1999-07-06 BIENNIAL STATEMENT 1999-04-01
970519002183 1997-05-19 BIENNIAL STATEMENT 1997-04-01
940513002294 1994-05-13 BIENNIAL STATEMENT 1993-04-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077

CITGO HOLDING, INC. PDV AMERICA, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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