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CITGO TRADING COMPANY, L.P.

Limited Partnership · WILMINGTON, United States · LEI 5493002WTEOMIRS5S196
LEI lapsed

Summary

CITGO TRADING COMPANY, L.P. is registered in the United States. Its legal form is Limited Partnership. According to GLEIF, its ultimate parent is CITGO HOLDING, INC. (United States), and its direct parent is CITGO PETROLEUM CORPORATION (United States). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 6 May 2015 and the record was last updated on 5 Jun 2026. It has lapsed: renewal was due by 31 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 31 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 5 Jun 2026.

Company details

Legal formLimited Partnership
Register · Register website
Registration number3516261
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Headquarters address1293 Eldridge Parkway, 77077 Houston, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Apr 2002
LEI5493002WTEOMIRS5S196
LEI statuslapsed
LEI first issued6 May 2015
LEI record last updated5 Jun 2026
Next LEI renewal31 Jan 2024
Corroboration of the LEI recordfully corroborated

Group membership

CITGO HOLDING, INC. United States lapsed ultimate parent
CITGO PETROLEUM CORPORATION United States direct parent
CITGO TRADING COMPANY, L.P. this entity
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITGO PETROLEUM CORPORATIONCITGO HOLDING, INC.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start21 Mar 202021 Mar 2020
Recorded at GLEIF since6 Jun 20124 Jul 2019
Last updated5 Jun 20265 Jun 2026
Record statusnot renewednot renewed