PDV USA, INC.
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| Name: | PDV USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1991 (34 years ago) |
| Entity Number: | 1586368 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1293 Eldridge Parkway, Houston, TN, United States, 77077 |
| Name | Role | Address |
|---|---|---|
| PDV USA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELIO TORTOLERO | Chief Executive Officer | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 65 EAST 55TH STREET, FLOOR 21, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-02 | 2023-10-02 | Address | 65 EAST 55TH STREET, FLOOR 21, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2017-10-02 | Address | PETROLEOS DE VENEZUELA, PENT HOUSE-LA CAMPINA, CARACAS, VEN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001005 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001001472 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001061070 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006632 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006409 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State