Holly Nini Overview
Holly Chastain Nini has been associated with three companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated twenty years ago in October of 2005. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Holly Chastain Nini
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Companies for Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Citgo Petroleum Corporation |
Active
|
1983 |
98
|
Assistant Secretary
|
| Tcp Petcoke Corporation |
Active
|
1992 |
15
|
Assistant Secretary
|
| Pdv Midwest Refining, L.L.C. |
Inactive
|
1997 |
1
|
Secretary
|
Connections for Holly Nini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Holly has 106 known connections and has the most companies in common with Richard Gooley.
2
Richard D. Gooley has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Inactive
|
1983 |
98
|
Assistant Secretary
|
| T---------------------n |
Active
|
1992 |
15
|
CEO
|
2
Edgar Rincon has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Chief Operating Offi
|
| T---------------------n |
Active
|
1992 |
15
|
Director
|
2
John Zuklic has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Vice President
|
| T---------------------n |
Active
|
1992 |
15
|
Director
|
2
Marshall Q. Buzan has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Inactive
|
1983 |
98
|
Secretary
|
| T---------------------n |
Inactive
|
1992 |
15
|
Assistant Treas.
|
2
Gustavo Velasquez has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Inactive
|
1983 |
98
|
Vp Supply and Market
|
| T---------------------n |
Inactive
|
1992 |
15
|
Director
|
1
Lars Kul I K has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------n |
Active
|
1992 |
15
|
Director
|
1
Stephen Brandt has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------n |
Active
|
1992 |
15
|
Vp
|
1
Debra Cash has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------n |
Active
|
1992 |
15
|
CFO
|
1
Yollyfrancis Castellanos has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Assistant Secretary
|
1
Asdrubal Chavez has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
NonPres
|
1
Gina Coon has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
NonTreas
|
1
Jim Cristman has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Vice President
|
1
Jerry Dunn has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Officer
|
1
Richard Esser has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
NonDir
|
1
Nate Fennema has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------n |
Active
|
1992 |
15
|
Comptroller
|
1
Mark Holstein has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
1
Carlos Jorda has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
President
|
1
Robert E. Kent has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Director
|
1
John Jack E Lynch has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Director
|
1
Stephen McNabb has the following companies in common with Holly Nini
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------n |
Active
|
1983 |
98
|
Treasurer
|
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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