VITOL AMERICAS VENTURES CORP.

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Status:	Withdrawn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.

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State