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VITOL AMERICAS CORP.

Company Details

Name: VITOL AMERICAS CORP.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 06 Aug 2001 (24 years ago)
Business ID: 705434
State of Incorporation: DELAWARE
Principal Office Address: 2925 RICHMOND AVENUE, SUITE 1100HOUSTON, TX 77098
Historical names: NOBLE AMERICAS CORP.

Director

Name Role Address
MIGUEL A. LOYA Director 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX 77098
RICHARD J. EVANS Director 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX 77098
ERNEST W. KOHNKE Director 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX 77098

President

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

Treasurer

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

Secretary

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

Agent

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

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 CORP.
Amendment Form Filed 2018-04-27 Amendment For NOBLE AMERICAS CORP.
Annual Report Filed 2018-04-10 Annual Report For NOBLE AMERICAS CORP.
Annual Report Filed 2017-04-13 Annual Report For NOBLE AMERICAS CORP.
Annual Report Filed 2016-04-15 Annual Report For NOBLE AMERICAS CORP.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-14 Annual Report For NOBLE AMERICAS CORP.
Annual Report Filed 2014-04-29 Annual Report
Annual Report Filed 2013-04-12 Annual Report

Related by officers

MIGUEL A. LOYA

VITOL AMERICAS VENTURES CORP.

RICHARD J. EVANS

VITOL PETRO INC. VITOL AMERICAS VENTURES CORP.

ERNEST W. KOHNKE

VITOL PETRO INC. VITOL AMERICAS VENTURES CORP.

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Related by address

2925 RICHMOND AVENUE, SUITE 1100HOUSTON, TX 77098

VITOL AMERICAS VENTURES CORP.

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

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