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  5. CITGO INC.

CITGO INC.

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Company Details

Name: CITGO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2024 (a year ago)
Entity Number: 7238332
ZIP code: 12144
County: Rensselaer
Place of Formation: New York
Address: 4 Washington St, Rensselaer, NY, United States, 12144

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PANKAJ DEWAN DOS Process Agent 4 Washington St, Rensselaer, NY, United States, 12144

Agent

Name Role Address
PANKAJ DEWAN Agent 4 Washington St, Rensselaer, NY, 12144

Filings

Filing Number Date Filed Type Effective Date
240125003963 2024-01-25 CERTIFICATE OF INCORPORATION 2024-01-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2917500 PETROL-19 INVOICED 2018-10-26 320 PETROL PUMP BLEND
2917501 PETROL-32 INVOICED 2018-10-26 160 PETROL PUMP DIESEL
2909689 PETROL-19 INVOICED 2018-10-15 160 PETROL PUMP BLEND
2909690 PETROL-32 INVOICED 2018-10-15 40 PETROL PUMP DIESEL
2872456 PETROL-19 INVOICED 2018-09-11 160 PETROL PUMP BLEND
2872052 PETROL-17 INVOICED 2018-09-10 140 PETROL PUMP SINGLE
2872053 PETROL-32 INVOICED 2018-09-10 80 PETROL PUMP DIESEL
2790599 PETROL-19 INVOICED 2018-05-16 160 PETROL PUMP BLEND
2758872 WM VIO INVOICED 2018-03-13 500 WM - W&M Violation
2747117 PETROL-19 INVOICED 2018-02-22 160 PETROL PUMP BLEND

USAspending Awards / Financial Assistance

Date:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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