401k plan information for CITGO PETROLEUM CORPORATION

401k Sponsoring company profile

CITGO PETROLEUM CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: CITGO PETROLEUM CORPORATION

Employer identification number (EIN): 731173881

NAIC Classification: 324110
NAIC Description: Petroleum Refineries

Additional information about CITGO PETROLEUM CORPORATION

Jurisdiction of Incorporation:

Incorporation Date:

Company Identification Number:

More information about CITGO PETROLEUM CORPORATION

The following addresses have been detected on the 401k submissions:

USA Mailing Address

P.O. BOX 4689

HOUSTON

772104689

Date first seen: 2010-10-06

Date last seen: 2019-02-11

USA Mailing Address

1293 ELDRIDGE PKWY

HOUSTON

77077

Date first seen: 2007-01-01

Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:

New York Department of State

Address:

111 EIGHTH AVENUE

NEW YORK

Jurisdiction Company ID:

836590

Jurisdiction Registration Date:

1983-04-21

Jurisdiction:

Virginia State Corporation Commission

Address:

4701 COX ROAD, SUITE 285

GLEN ALLEN

Jurisdiction Company ID:

F042791

Jurisdiction Registration Date:

1983-04-06

Jurisdiction:

Washington Department of State

Address:

C T CORPORATION SYSTEM

OLYMPIA

Jurisdiction Company ID:

600488256

Jurisdiction Registration Date:

1983-04-29

Jurisdiction:

Wyoming Corporations Division

Address:

1293 Eldridge Parkway

Jurisdiction Company ID:

2009-000571528

Jurisdiction Registration Date:

2009-06-25

Jurisdiction:

Florida Department of State Division of Corporations

Address:

CT CORPORATION SYSTEM

PLANTATION

Jurisdiction Company ID:

855911

Jurisdiction Registration Date:

1983-03-31

Jurisdiction:

Texas Secretary of State

Address:

C T CORP SYSTEM

STE. 900

DALLAS

Jurisdiction Company ID:

0005783406

Jurisdiction Registration Date:

1983-03-30

Jurisdiction:

Vermont Secretary of State Corporations Division

Address:

CT CORPORATION SYSTEM

Jeffersonville

Jurisdiction Company ID:

53425 / F09137

Jurisdiction Registration Date:

1983-04-08

CITGO PETROLEUM CORPORATION 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
550	CITGO PETROLEUM CORPORATION RETIREE REIMBURSEMENT ACCOUNT PLAN	2015-01-01	2013-01-01
002	RETIREMENT PLAN OF CITGO PETROLEUM CORPORATION AND PARTICIPATING SUBSIDIARY COMPANIES	2015-01-01	1949-01-01
001	EMPLOYEES THRIFT PLAN OF CITGO PETROLEUM CORPORATION	2015-01-01	1952-08-01
516	CITGO PETROLEUM CORPORATION LONG-TERM DISABILITY PROGRAM FOR SALARIED EMPLOYEES	2015-01-01	1984-01-01
544	THE CITGO PETROLEUM CORPORATION FIRE FIGHTING ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE PLAN	2012-01-01	1984-10-04
515	CITGO PETROLEUM CORPORATION SALARIED EMPLOYEES' MEDICAL, DENTAL AND LIFE INSURANCE PROGRAM	2012-01-01	1984-01-01
003	CITGO PETROLEUM CORPORATION EMPLOYEES RETIREMENT AND SAVINGS PLAN	2015-01-01	1987-01-01
518	CITGO PETROLEUM CORPORATION MEDICAL, DENTAL, VISION AND LIFE INSURANCE PROGRAM HOURLY EMPLOYEES'	2016-01-01	1984-04-01
004	CITGO PETROLEUM CORPORATION SALARIED EMPLOYEES PENSION PLAN	2016-01-01	1991-01-01
519	CITGO PETROLEUM CORPORATION LONG TERM CARE INSURANCE PROGRAM FOR SALARIED AND HOURLY EMPLOYEES	2009-01-01	2005-11-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2023-09-13 Employer Contributions $ 16,200,000
2023-09-13 Employee Contributions $ 16,200,000
2023-04-14 Employer Contributions $ 7,700,000
2023-04-14 Employee Contributions $ 7,700,000
2022-09-15 Employer Contributions $ 29,760,000 3461 $ 8,599
2022-09-15 Employee Contributions $ 29,760,000 3461 $ 8,599
2022-05-16 Employer Contributions $ 7,700,000 3461 $ 2,225
2022-05-16 Employee Contributions $ 7,700,000 3461 $ 2,225
2020-04-09 Employer Contributions $ 2,940,000 1612 $ 1,824
2020-04-09 Employee Contributions $ 2,940,000 1612 $ 1,824
2020-01-28 Employer Contributions $ 2,940,000 1612 $ 1,824
2020-01-28 Employee Contributions $ 2,940,000 1612 $ 1,824
2018-09-14 Employer Contributions $ 8,569,167 1 $ 8,569,167
2018-09-14 Employee Contributions $ 8,569,167 1 $ 8,569,167
2018-07-12 Employer Contributions $ 2,940,000 1 $ 2,940,000
2018-07-12 Employee Contributions $ 2,940,000 1 $ 2,940,000
2018-04-12 Employer Contributions $ 2,940,000 1 $ 2,940,000
2018-04-12 Employee Contributions $ 2,940,000 1 $ 2,940,000
2018-01-05 Employer Contributions $ 11,550,000 1 $ 11,550,000
2018-01-05 Employee Contributions $ 11,550,000 1 $ 11,550,000
2017-10-13 Employer Contributions $ 5,500,000 2135 $ 2,576
2017-10-13 Employee Contributions $ 5,500,000 2135 $ 2,576
2017-09-14 Employer Contributions $ 29,865,000 2135 $ 13,988
2017-09-14 Employee Contributions $ 29,865,000 2135 $ 13,988
2017-07-13 Employer Contributions $ 7,700,441 2135 $ 3,607
2017-07-13 Employee Contributions $ 7,700,441 2135 $ 3,607
2017-04-12 Employer Contributions $ 7,700,441 2135 $ 3,607
2017-04-12 Employee Contributions $ 7,700,441 2135 $ 3,607
2017-01-12 Employer Contributions $ 7,700,441 2135 $ 3,607
2017-01-12 Employee Contributions $ 7,700,441 2135 $ 3,607
2016-09-15 Employer Contributions $ 23,101,321 1278 $ 18,076
2016-09-15 Employee Contributions $ 23,101,321 1278 $ 18,076
2016-07-14 Employer Contributions $ 5,400,926 1278 $ 4,226
2016-07-14 Employee Contributions $ 5,400,926 1278 $ 4,226
2016-04-14 Employer Contributions $ 5,400,926 1278 $ 4,226
2016-04-14 Employee Contributions $ 5,400,926 1278 $ 4,226
2016-01-14 Employer Contributions $ 5,400,926 1278 $ 4,226
2016-01-14 Employee Contributions $ 5,400,926 1278 $ 4,226
2015-09-15 Employer Contributions $ 26,587,597 3040 $ 8,746
2015-09-15 Employee Contributions $ 26,587,597 3040 $ 8,746
2015-07-14 Employer Contributions $ 4,574,959 3040 $ 1,505
2015-07-14 Employee Contributions $ 4,574,959 3040 $ 1,505
2015-04-14 Employer Contributions $ 4,574,959 3040 $ 1,505
2015-04-14 Employee Contributions $ 4,574,959 3040 $ 1,505
2015-01-14 Employer Contributions $ 4,574,959 3040 $ 1,505
2015-01-14 Employee Contributions $ 4,574,959 3040 $ 1,505
2014-09-15 Employer Contributions $ 8,973,688 2245 $ 3,997
2014-09-15 Employee Contributions $ 8,973,688 2245 $ 3,997
2014-07-15 Employer Contributions $ 3,522,305 2245 $ 1,569
2014-07-15 Employee Contributions $ 3,522,305 2245 $ 1,569
2014-04-15 Employer Contributions $ 3,522,305 2245 $ 1,569
2014-04-15 Employee Contributions $ 3,522,305 2245 $ 1,569
2014-01-15 Employer Contributions $ 2,713,009 2245 $ 1,208
2014-01-15 Employee Contributions $ 2,713,009 2245 $ 1,208
2013-09-12 Employer Contributions $ 17,002,134 2316 $ 7,341
2013-09-12 Employee Contributions $ 17,002,134 2316 $ 7,341
2013-07-12 Employer Contributions $ 4,202,134 2316 $ 1,814
2013-07-12 Employee Contributions $ 4,202,134 2316 $ 1,814
2013-04-12 Employer Contributions $ 2,713,009 2316 $ 1,171
2013-04-12 Employee Contributions $ 2,713,009 2316 $ 1,171
2013-01-14 Employer Contributions $ 3,550,978 2316 $ 1,533
2013-01-14 Employee Contributions $ 3,550,978 2316 $ 1,533
2012-09-06 Employer Contributions $ 8,100,000 3529 $ 2,295
2012-09-06 Employee Contributions $ 8,100,000 3529 $ 2,295
2012-07-12 Employer Contributions $ 5,788,353 3529 $ 1,640
2012-07-12 Employee Contributions $ 5,788,353 3529 $ 1,640
2012-04-12 Employer Contributions $ 5,788,353 3529 $ 1,640
2012-04-12 Employee Contributions $ 5,788,353 3529 $ 1,640
2012-01-12 Employer Contributions $ 2,632,814 3529 $ 746
2012-01-12 Employee Contributions $ 2,632,814 3529 $ 746
2011-10-13 Employer Contributions $ 2,632,814 2385 $ 1,104
2011-10-13 Employee Contributions $ 2,632,814 2385 $ 1,104
2011-09-14 Employer Contributions $ 7,700,000 2385 $ 3,229
2011-09-14 Employee Contributions $ 7,700,000 2385 $ 3,229
2011-07-14 Employer Contributions $ 2,632,814 2385 $ 1,104
2011-07-14 Employee Contributions $ 2,632,814 2385 $ 1,104
2011-04-15 Employer Contributions $ 2,632,814 2385 $ 1,104
2011-04-15 Employee Contributions $ 2,632,814 2385 $ 1,104
2011-01-14 Employer Contributions $ 1,679,596 2385 $ 704
2011-01-14 Employee Contributions $ 1,679,596 2385 $ 704
2010-10-15 Employer Contributions $ 1,679,596 2175 $ 772
2010-10-15 Employee Contributions $ 1,679,596 2175 $ 772
2010-09-15 Employer Contributions $ 2,803,166 2175 $ 1,289
2010-09-15 Employee Contributions $ 2,803,166 2175 $ 1,289
2010-07-15 Employer Contributions $ 1,679,596 2175 $ 772
2010-07-15 Employee Contributions $ 1,679,596 2175 $ 772
2010-04-15 Employer Contributions $ 1,917,027 2175 $ 881
2010-04-15 Employee Contributions $ 1,917,027 2175 $ 881
2010-01-15 Employer Contributions $ 1,800,000 2175 $ 828
2010-01-15 Employee Contributions $ 1,800,000 2175 $ 828
2009-10-15 Employer Contributions $ 1,100,000 1707 $ 644
2009-10-15 Employee Contributions $ 1,100,000 1707 $ 644
2009-07-15 Employer Contributions $ 2,600,000 1707 $ 1,523
2009-07-15 Employee Contributions $ 2,600,000 1707 $ 1,523
2009-04-15 Employer Contributions $ 2,600,000 1707 $ 1,523
2009-04-15 Employee Contributions $ 2,600,000 1707 $ 1,523

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2023-09-13	Employer Contributions	$ 16,200,000
2023-09-13	Employee Contributions	$ 16,200,000
2023-04-14	Employer Contributions	$ 7,700,000
2023-04-14	Employee Contributions	$ 7,700,000
2022-09-15	Employer Contributions	$ 29,760,000	3461	$ 8,599
2022-09-15	Employee Contributions	$ 29,760,000	3461	$ 8,599
2022-05-16	Employer Contributions	$ 7,700,000	3461	$ 2,225
2022-05-16	Employee Contributions	$ 7,700,000	3461	$ 2,225
2020-04-09	Employer Contributions	$ 2,940,000	1612	$ 1,824
2020-04-09	Employee Contributions	$ 2,940,000	1612	$ 1,824
2020-01-28	Employer Contributions	$ 2,940,000	1612	$ 1,824
2020-01-28	Employee Contributions	$ 2,940,000	1612	$ 1,824
2018-09-14	Employer Contributions	$ 8,569,167	1	$ 8,569,167
2018-09-14	Employee Contributions	$ 8,569,167	1	$ 8,569,167
2018-07-12	Employer Contributions	$ 2,940,000	1	$ 2,940,000
2018-07-12	Employee Contributions	$ 2,940,000	1	$ 2,940,000
2018-04-12	Employer Contributions	$ 2,940,000	1	$ 2,940,000
2018-04-12	Employee Contributions	$ 2,940,000	1	$ 2,940,000
2018-01-05	Employer Contributions	$ 11,550,000	1	$ 11,550,000
2018-01-05	Employee Contributions	$ 11,550,000	1	$ 11,550,000
2017-10-13	Employer Contributions	$ 5,500,000	2135	$ 2,576
2017-10-13	Employee Contributions	$ 5,500,000	2135	$ 2,576
2017-09-14	Employer Contributions	$ 29,865,000	2135	$ 13,988
2017-09-14	Employee Contributions	$ 29,865,000	2135	$ 13,988
2017-07-13	Employer Contributions	$ 7,700,441	2135	$ 3,607
2017-07-13	Employee Contributions	$ 7,700,441	2135	$ 3,607
2017-04-12	Employer Contributions	$ 7,700,441	2135	$ 3,607
2017-04-12	Employee Contributions	$ 7,700,441	2135	$ 3,607
2017-01-12	Employer Contributions	$ 7,700,441	2135	$ 3,607
2017-01-12	Employee Contributions	$ 7,700,441	2135	$ 3,607
2016-09-15	Employer Contributions	$ 23,101,321	1278	$ 18,076
2016-09-15	Employee Contributions	$ 23,101,321	1278	$ 18,076
2016-07-14	Employer Contributions	$ 5,400,926	1278	$ 4,226
2016-07-14	Employee Contributions	$ 5,400,926	1278	$ 4,226
2016-04-14	Employer Contributions	$ 5,400,926	1278	$ 4,226
2016-04-14	Employee Contributions	$ 5,400,926	1278	$ 4,226
2016-01-14	Employer Contributions	$ 5,400,926	1278	$ 4,226
2016-01-14	Employee Contributions	$ 5,400,926	1278	$ 4,226
2015-09-15	Employer Contributions	$ 26,587,597	3040	$ 8,746
2015-09-15	Employee Contributions	$ 26,587,597	3040	$ 8,746
2015-07-14	Employer Contributions	$ 4,574,959	3040	$ 1,505
2015-07-14	Employee Contributions	$ 4,574,959	3040	$ 1,505
2015-04-14	Employer Contributions	$ 4,574,959	3040	$ 1,505
2015-04-14	Employee Contributions	$ 4,574,959	3040	$ 1,505
2015-01-14	Employer Contributions	$ 4,574,959	3040	$ 1,505
2015-01-14	Employee Contributions	$ 4,574,959	3040	$ 1,505
2014-09-15	Employer Contributions	$ 8,973,688	2245	$ 3,997
2014-09-15	Employee Contributions	$ 8,973,688	2245	$ 3,997
2014-07-15	Employer Contributions	$ 3,522,305	2245	$ 1,569
2014-07-15	Employee Contributions	$ 3,522,305	2245	$ 1,569
2014-04-15	Employer Contributions	$ 3,522,305	2245	$ 1,569
2014-04-15	Employee Contributions	$ 3,522,305	2245	$ 1,569
2014-01-15	Employer Contributions	$ 2,713,009	2245	$ 1,208
2014-01-15	Employee Contributions	$ 2,713,009	2245	$ 1,208
2013-09-12	Employer Contributions	$ 17,002,134	2316	$ 7,341
2013-09-12	Employee Contributions	$ 17,002,134	2316	$ 7,341
2013-07-12	Employer Contributions	$ 4,202,134	2316	$ 1,814
2013-07-12	Employee Contributions	$ 4,202,134	2316	$ 1,814
2013-04-12	Employer Contributions	$ 2,713,009	2316	$ 1,171
2013-04-12	Employee Contributions	$ 2,713,009	2316	$ 1,171
2013-01-14	Employer Contributions	$ 3,550,978	2316	$ 1,533
2013-01-14	Employee Contributions	$ 3,550,978	2316	$ 1,533
2012-09-06	Employer Contributions	$ 8,100,000	3529	$ 2,295
2012-09-06	Employee Contributions	$ 8,100,000	3529	$ 2,295
2012-07-12	Employer Contributions	$ 5,788,353	3529	$ 1,640
2012-07-12	Employee Contributions	$ 5,788,353	3529	$ 1,640
2012-04-12	Employer Contributions	$ 5,788,353	3529	$ 1,640
2012-04-12	Employee Contributions	$ 5,788,353	3529	$ 1,640
2012-01-12	Employer Contributions	$ 2,632,814	3529	$ 746
2012-01-12	Employee Contributions	$ 2,632,814	3529	$ 746
2011-10-13	Employer Contributions	$ 2,632,814	2385	$ 1,104
2011-10-13	Employee Contributions	$ 2,632,814	2385	$ 1,104
2011-09-14	Employer Contributions	$ 7,700,000	2385	$ 3,229
2011-09-14	Employee Contributions	$ 7,700,000	2385	$ 3,229
2011-07-14	Employer Contributions	$ 2,632,814	2385	$ 1,104
2011-07-14	Employee Contributions	$ 2,632,814	2385	$ 1,104
2011-04-15	Employer Contributions	$ 2,632,814	2385	$ 1,104
2011-04-15	Employee Contributions	$ 2,632,814	2385	$ 1,104
2011-01-14	Employer Contributions	$ 1,679,596	2385	$ 704
2011-01-14	Employee Contributions	$ 1,679,596	2385	$ 704
2010-10-15	Employer Contributions	$ 1,679,596	2175	$ 772
2010-10-15	Employee Contributions	$ 1,679,596	2175	$ 772
2010-09-15	Employer Contributions	$ 2,803,166	2175	$ 1,289
2010-09-15	Employee Contributions	$ 2,803,166	2175	$ 1,289
2010-07-15	Employer Contributions	$ 1,679,596	2175	$ 772
2010-07-15	Employee Contributions	$ 1,679,596	2175	$ 772
2010-04-15	Employer Contributions	$ 1,917,027	2175	$ 881
2010-04-15	Employee Contributions	$ 1,917,027	2175	$ 881
2010-01-15	Employer Contributions	$ 1,800,000	2175	$ 828
2010-01-15	Employee Contributions	$ 1,800,000	2175	$ 828
2009-10-15	Employer Contributions	$ 1,100,000	1707	$ 644
2009-10-15	Employee Contributions	$ 1,100,000	1707	$ 644
2009-07-15	Employer Contributions	$ 2,600,000	1707	$ 1,523
2009-07-15	Employee Contributions	$ 2,600,000	1707	$ 1,523
2009-04-15	Employer Contributions	$ 2,600,000	1707	$ 1,523
2009-04-15	Employee Contributions	$ 2,600,000	1707	$ 1,523

Potentially Related 401k Schemes

Potentially Related Companies

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	CITGO PETROLEUM CORPORATION
Employer identification number (EIN):	731173881
NAIC Classification:	324110
NAIC Description:	Petroleum Refineries

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number: