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PDV USA, INC.

Company Details

Name: PDV USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1991 (33 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

DOS Process Agent

Name Role Address
PDV USA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ELIO TORTOLERO Chief Executive Officer 1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 65 EAST 55TH STREET, FLOOR 21, NEW YORK, NY, 10022, 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)
2013-10-01 2015-10-01 Address PETROLEOS DE VENEZUELA, PENT HOUSE-LA CAMPINA, CARACAS, VEN (Type of address: Chief Executive Officer)
2011-10-20 2013-10-01 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-10-20 2017-10-02 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-11-01 2019-10-01 Address ATTN: STATE INCOME TAX, PO BOX 3758, TULSA, OK, 74102, 3758, USA (Type of address: Service of Process)
2007-11-01 2011-10-20 Address 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)

Filings

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
131001006200 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111020002104 2011-10-20 BIENNIAL STATEMENT 2011-10-01
091117002501 2009-11-17 BIENNIAL STATEMENT 2009-10-01
071101002376 2007-11-01 BIENNIAL STATEMENT 2007-10-01
051202002270 2005-12-02 BIENNIAL STATEMENT 2005-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State