| Name: | CITGO HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705036 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| CITGO HOLDING, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PABLO PÉREZ | Chief Executive Officer | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2023-02-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-04 | 2023-02-10 | Address | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2019-02-04 | 2021-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-04 | Address | PDVSA,TORRE ESTE, AVE. LIBERTA, CARACAS, 0000, VEN (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210000110 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060028 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060307 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70235 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007168 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204000711 | 2015-02-04 | APPLICATION OF AUTHORITY | 2015-02-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
