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CITGO PETROLEUM CORPORATION

CITGO PETROLEUM CORPORATION

Company Details

Name:	CITGO PETROLEUM CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 1983 (42 years ago)
Entity Number:	836590
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1293 Eldridge Parkway, Houston, TX, United States, 77077
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CITGO PETROLEUM CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CARLOS JORDÁ	Chief Executive Officer	1293 ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77077

History

Start date	End date	Type	Value
2023-04-17	2023-04-17	Address	1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2021-04-29	2023-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10	2023-04-17	Address	1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2019-04-10	2021-04-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-03	2019-04-10	Address	1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2015-04-08	2017-04-03	Address	1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2013-04-01	2015-04-08	Address	3122 BONNEBRIDGE WAY BLVD., HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2013-04-01	2015-04-08	Address	3122 BONNEBRIDGE WAY BLVD., HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2009-05-28	2013-04-01	Address	1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2009-05-28	2013-04-01	Address	ATTN LEGAL DEPT/ OFC CORP SEC., 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2007-05-08	2009-05-28	Address	ATTN STATE INCOME TAX, 1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2005-07-13	2009-05-28	Address	1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2005-07-13	2007-05-08	Address	1293 ELDRIDGE PKWY, HOUSTON, TX, 77077, USA (Type of address: Principal Executive Office)
2001-05-14	2005-07-13	Address	6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-26	2001-05-14	Address	6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1997-05-19	1999-05-26	Address	6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1993-07-27	2005-07-13	Address	6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Principal Executive Office)
1993-07-27	1997-05-19	Address	6100 SOUTH YALE, TULSA, OK, 74136, USA (Type of address: Chief Executive Officer)
1983-11-28	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-11-28	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-04-21	1983-11-28	Address	P.O. BOX 300, TULSA, OK, 74102, USA (Type of address: Service of Process)
1983-04-21	1983-11-28	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230417008442	2023-04-17	BIENNIAL STATEMENT	2023-04-01
210429060198	2021-04-29	BIENNIAL STATEMENT	2021-04-01
190410060399	2019-04-10	BIENNIAL STATEMENT	2019-04-01
SR-12268	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12267	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170403006647	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150408006447	2015-04-08	BIENNIAL STATEMENT	2015-04-01
130401006479	2013-04-01	BIENNIAL STATEMENT	2013-04-01
110418002276	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090528002096	2009-05-28	BIENNIAL STATEMENT	2009-04-01
070508003037	2007-05-08	BIENNIAL STATEMENT	2007-04-01
050713002527	2005-07-13	BIENNIAL STATEMENT	2005-04-01
030507002526	2003-05-07	BIENNIAL STATEMENT	2003-04-01
010514002425	2001-05-14	BIENNIAL STATEMENT	2001-04-01
991013000270	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
990526002404	1999-05-26	BIENNIAL STATEMENT	1999-04-01
970519002179	1997-05-19	BIENNIAL STATEMENT	1997-04-01
940511002066	1994-05-11	BIENNIAL STATEMENT	1993-04-01
930727002665	1993-07-27	BIENNIAL STATEMENT	1992-04-01
B043524-3	1983-11-28	CERTIFICATE OF AMENDMENT	1983-11-28
A972207-4	1983-04-21	APPLICATION OF AUTHORITY	1983-04-21

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-12-28	2017-02-02	Receipt Incomplete/Not Given	Yes	33.00	Cash Amount
2015-04-28	2015-06-04	Misrepresentation	No	0.00	Advised to Sue

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0600839

Marine Contract Actions

2006-02-02

statistical closing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2006-02-02
Termination Date	2009-03-20
Date Issue Joined	2006-09-05
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	BS SUN SHIPPING MONROVIA
Role	Plaintiff

Name	CITGO PETROLEUM CORPORATION
Role	Defendant

1901219

Environmental Matters

2019-09-30

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2019-09-30
Termination Date	2024-06-03
Date Issue Joined	2021-12-22
Section	9601
Status	Terminated

Parties

Name	HONEYWELL INTERNATIONAL INC.
Role	Plaintiff

Name	CITGO PETROLEUM CORPORATION
Role	Defendant

2100389

Insurance

2021-01-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-15
Termination Date	2023-12-28
Date Issue Joined	2021-04-13
Pretrial Conference Date	2023-11-01
Trial Begin Date	2023-12-12
Trial End Date	2023-12-18
Section	1332
Status	Terminated

Parties

Name	CITGO PETROLEUM CORPORATION
Role	Plaintiff

Name	ASCOT UNDERWRITING LIMI,
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

CITGO PETROLEUM CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Complaints

Court Cases

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