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VITOL AMERICAS VENTURES CORP.

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Company Details

Name: VITOL AMERICAS VENTURES CORP.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 02 Oct 2014 (11 years ago)
Business ID: 1052869
State of Incorporation: DELAWARE
Principal Office Address: 2925 RICHMOND AVENUE, SUITE 1100HOUSTON, TX 77098
Historical names: Noble Americas Ventures Corp.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
MIGUEL A. LOYA Director 2925 RICHAMOND AVENUE, SUITE 1100, HOUSTON, TX 77098
RICHARD J. EVANS Director 2925 RICHAMOND AVENUE, SUITE 1100, HOUSTON, TX 77098

President

Name Role Address
MIGUEL A. LOYA President 2925 RICHAMOND AVENUE, SUITE 1100, HOUSTON, TX 77098

Treasurer

Name Role Address
RICHARD J. EVANS Treasurer 2925 RICHAMOND AVENUE, SUITE 1100, HOUSTON, TX 77098

Secretary

Name Role Address
ERNEST W. KOHNKE Secretary 2925 RICHAMOND AVENUE, SUITE 1100, HOUSTON, TX 77098

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2019-04-03 Withdrawal For VITOL AMERICAS VENTURES CORP.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2018-04-24 Amendment For Noble Americas Ventures Corp.
Annual Report Filed 2018-04-10 Annual Report For Noble Americas Ventures Corp.
Annual Report Filed 2017-04-13 Annual Report For Noble Americas Ventures Corp.
Annual Report Filed 2016-04-15 Annual Report For Noble Americas Ventures Corp.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-15 Annual Report For Noble Americas Ventures Corp.
Formation Form Filed 2014-10-02 Formation For Noble Americas Ventures Corp.

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Date of last update: 15 May 2025

Sources: Company Profile on Mississippi Secretary of State Website