PDV AMERICA, INC.
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| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State