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CITGO PETROLEUM CORPORATION

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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
2025-04-15 2025-04-15 Address 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2023-04-17 2025-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-17 2025-04-15 Address 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA (Type of address: Chief Executive Officer)
2023-04-17 2025-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250415000978 2025-04-15 BIENNIAL STATEMENT 2025-04-15
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

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

Court Case Summary

Filing Date:
2021-01-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
ASCOT UNDERWRITING LIMI,
Party Role:
Defendant
Party Name:
CITGO PETROLEUM CORPORATION
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Role:
Plaintiff
Party Name:
CITGO PETROLEUM CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
BS SUN SHIPPING MONROVIA
Party Role:
Plaintiff
Party Name:
CITGO PETROLEUM CORPORATION
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State