Vitol Americas Corp. Overview
Vitol Americas Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 11, 1998 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vitol Americas Corp.
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Key People
Who own Vitol Americas Corp.
Name | |
---|---|
Benjamin L. Marshall 4 |
President
Director
|
Richard J. Evans 14 |
CFO
Director
Chief Financial Officer
NonDir
NonTreas
|
Miguel A. Loya 24 |
Chief Executive Officer
President
CEO
Director
NonDir
NonPres
|
Dana M. Daigle 8 |
Secretary
Treasurer
Assistant Secretary
|
Jurgen W. Oosthuizen 7 |
Secretary
Assistant Secretary
|
Kristin Muessig 4 |
Controller
|
Sebastian Moretti 8 |
V.P.
Vice President
|
John Christopher Robertson 4 |
V.P.
|
John Addison 1 |
V.P.
|
William J. Cronin 6 |
President
Director
COO
Chief Compliance Off
Chief Operating Officer
|
Theodore W. Robinson 2 |
President
Director
Director
Vice President
Senior Vice Presiden
|
Richard Allen Didonna 1 |
President
Director
Secretary
Vice President
General Counsel
|
Jeffrey Frase 1 |
President
NonPres
|
James M. Emanuele |
President
Director
Director
|
Vacant Vacant |
President
|
Jeffrey Frase 2 |
Chief Executive Officer
|
Ricard Didonna |
CEO
|
Michael R. Kirby 4 |
CFO
|
Christina Reynolds 7 |
Treasurer
NonTreas
|
Eric B. Twombly 5 |
Treasurer
|
Anthony Burzi 4 |
Treasurer
Secretary
Assistant Secretary
|
Connie Grossman 1 |
Treasurer
Director
Director
Executive Vp
Vice President
Senior Vice Presiden
|
Ernest W. Kohnke 13 |
Secretary
NonSec
|
Joseph P. Limone 9 |
Secretary
NonSec
|
Nancy Thomas 3 |
Secretary
Assistant Secretary
|
Robert J. Van der Zalm 3 |
Director
Vice President
|
Jeffrey Alam 2 |
Director
NonDir
|
Steven D. Hollerbach 2 |
Director
NonDir
|
Thomas M. Coletti 1 |
Director
|
Stephen Marzo 1 |
Director
Director
Vice President
Senior Vice Presiden
|
Didonna A. Richard |
Director
|
Thomas F. Reich |
Director
Vice President
|
Steven Bader |
Director
Vice President
|
Fabrizio Zichichi |
Director
Vice President
|
Robert Der Zalm |
Director
Vice President
|
Andrea Valerio |
Director
|
Michael E. Drifmeyer 8 |
Vice President
|
Ram Patel 7 |
Vice President
|
Lou Santore 2 |
Vice President
|
Mary Dietterle 2 |
Vice President
|
E. Whitmore Miller |
Vice President
|
Santore Lou |
Vice President
|
Max S. Bulk 14 |
Senior Vice Presiden
|
Ronald S. Oppenheimer 11 |
General Counsel
|
Robert F. Viola 6 |
Assistant Secretary
|
Showing 8 records out of 45
Companies for Vitol Americas Corp.
Vitol Americas Corp. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
William J. Cronin(Evp, COO, NA) |
Inactive
|
President
|
Other Companies for Vitol Americas Corp.
Vitol Americas Corp. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vitol Biofuels Marketing LLC |
Active
|
2016 |
13
|
Member
|
Noble Commodities Services, LLC |
Inactive
|
2012 |
10
|
Manager
|
Worldwide Warehouse Solutions, LLC |
Inactive
|
2011 |
5
|
Governing Person
|
Known Addresses for Vitol Americas Corp.
Corporate Filings for Vitol Americas Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000004140 |
Date Filed: | Monday, August 6, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12150506 |
Date Filed: | Thursday, June 11, 1998 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02261152 |
Date Filed: | Tuesday, September 5, 2000 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2549085 |
Date Filed: | Tuesday, September 5, 2000 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0004972010-5 |
Date Filed: | Thursday, January 7, 2010 |
Date Expired: | Friday, April 19, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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6/11/1998 | Application For Certificate Of Authority | |
![]() |
9/5/2000 | Name History/Actual | Noble Americas Corp. |
![]() |
9/5/2000 | Name History/Actual | Noble Americas Corp. |
![]() |
12/31/2002 | Public Information Report (PIR) | |
![]() |
12/31/2003 | Public Information Report (PIR) | |
![]() |
11/29/2004 | Change of Registered Agent/Office | |
![]() |
12/31/2004 | Public Information Report (PIR) | |
![]() |
12/31/2006 | Public Information Report (PIR) | |
![]() |
7/3/2007 | Change of Registered Agent/Office | |
![]() |
12/31/2007 | Public Information Report (PIR) | |
![]() |
10/30/2009 | Change of Office by Registered Agent | |
![]() |
12/31/2009 | Public Information Report (PIR) | |
![]() |
12/31/2009 | Public Information Report (PIR) | |
![]() |
1/7/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 |
![]() |
1/7/2010 | Initial List | |
![]() |
1/7/2010 | Miscellaneous | GS |
![]() |
12/20/2010 | Annual List | |
![]() |
12/31/2010 | Public Information Report (PIR) | |
![]() |
12/1/2011 | Annual List | |
![]() |
12/18/2012 | Annual List | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
12/31/2013 | Public Information Report (PIR) | |
![]() |
2/28/2014 | Annual List | |
![]() |
12/31/2014 | Public Information Report (PIR) | |
![]() |
1/16/2015 | Annual List | |
![]() |
12/31/2015 | Public Information Report (PIR) | |
![]() |
1/12/2016 | Annual List | |
![]() |
11/11/2016 | Annual List | |
![]() |
1/8/2018 | Annual List | |
![]() |
4/20/2018 | Application for Amended Registration | |
![]() |
4/27/2018 | Amendment | |
![]() |
12/31/2018 | Public Information Report (PIR) | |
![]() |
1/25/2019 | Annual List | |
![]() |
4/9/2019 | Withdrawal | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
2/8/2022 | Change of Registered Agent/Office |
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023
Data last refreshed on Wednesday, February 8, 2023

New York Department of State
Data last refreshed on Thursday, January 26, 2023
Data last refreshed on Thursday, January 26, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
4 Stamford Plz Stamford, CT 06902
333 Ludlow St Stamford, CT 06902
107 Elm St Stamford, CT 06902
4 Stamford Plaza 107 Elm St Stamford, CT 06902
194 3rd Ave Milford, CT 06460
107 Elm Street Four Stamford Plz Stamford, CT 06902
2925 Richmond Ave Houston, TX 77098
These addresses are known to be associated with Vitol Americas Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records