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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 (2 years 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
3124003 PETROL-85 INVOICED 2019-12-06 0 OCTANE SAMPLE
3124002 PETROL-19 INVOICED 2019-12-06 160 PETROL PUMP BLEND
3115129 PETROL-32 INVOICED 2019-11-13 80 PETROL PUMP DIESEL
3115128 PETROL-19 INVOICED 2019-11-13 160 PETROL PUMP BLEND
3115130 PETROL-85 INVOICED 2019-11-13 0 OCTANE SAMPLE
2956516 WM VIO INVOICED 2019-01-03 600 WM - W&M Violation
2917501 PETROL-32 INVOICED 2018-10-26 160 PETROL PUMP DIESEL
2917500 PETROL-19 INVOICED 2018-10-26 320 PETROL PUMP BLEND
2909689 PETROL-19 INVOICED 2018-10-15 160 PETROL PUMP BLEND
2909690 PETROL-32 INVOICED 2018-10-15 40 PETROL PUMP DIESEL

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:
2020-05-01
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:
2020-04-20
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

Court Cases

Court Case Summary

Filing Date:
1995-10-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
CITGO INC.
Party Role:
Plaintiff
Party Name:
GIORGIOU .,
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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