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-four 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 | |
|---|---|
| Miguel A. Loya 24 |
President
Chief Executive Officer
Director
CEO
NonDir
NonPres
|
| Benjamin L. Marshall 3 |
President
|
| Richard J. Evans 13 |
Director
Chief Financial Officer
NonDir
NonTreas
|
| Ernest W. Kohnke 13 |
Secretary
NonSec
|
| Michael E. Drifmeyer 8 |
Vice President
|
| Sebastian Moretti 6 |
Vice President
|
| Dana M. Daigle 6 |
Assistant Secretary
Treasurer
Secretary
|
| Max S. Bulk 13 |
Senior Vice Presiden
|
| Ronald S. Oppenheimer 11 |
General Counsel
|
| Robert F. Viola 6 |
Assistant Secretary
|
| Jurgen W. Oosthuizen 6 |
Assistant Secretary
|
| 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
|
| Jeffrey Frase 1 |
President
NonPres
|
| Richard Allen Didonna 1 |
President
Director
Secretary
Vice President
General Counsel
|
| Vacant Vacant |
President
|
| James M. Emanuele |
President
Director
Director
|
| 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
|
| Joseph P. Limone 9 |
Secretary
NonSec
|
| Nancy Thomas 3 |
Secretary
Assistant Secretary
|
| Robert J. Van der Zalm 3 |
Director
Vice President
|
| Steven D. Hollerbach 2 |
Director
NonDir
|
| Jeffrey Alam 2 |
Director
NonDir
|
| Stephen Marzo 1 |
Director
Director
Vice President
Senior Vice Presiden
|
| Thomas M. Coletti 1 |
Director
|
| Robert Der Zalm |
Director
Vice President
|
| Andrea Valerio |
Director
|
| Thomas F. Reich |
Director
Vice President
|
| Steven Bader |
Director
Vice President
|
| Fabrizio Zichichi |
Director
Vice President
|
| Didonna A. Richard |
Director
|
| Ram Patel 7 |
Vice President
|
| Mary Dietterle 2 |
Vice President
|
| Lou Santore 2 |
Vice President
|
| E. Whitmore Miller |
Vice President
|
| Santore Lou |
Vice President
|
Showing 8 records out of 42
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 |
|---|---|---|---|
| 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 |
|---|---|---|---|
| Vitol Biofuels Marketing LLC |
Active
|
10
|
Member
|
| Noble Commodities Services, LLC |
Inactive
|
10
|
Manager
|
| Worldwide Warehouse Solutions, LLC |
Inactive
|
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 |
| 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 |
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 |
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 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
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) |
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Sources
Florida Department of State
Data last refreshed on Sunday, January 9, 2022
Data last refreshed on Sunday, January 9, 2022
New York Department of State
Data last refreshed on Wednesday, June 2, 2021
Data last refreshed on Wednesday, June 2, 2021
Texas Secretary of State
Data last refreshed on Tuesday, January 11, 2022
Data last refreshed on Tuesday, January 11, 2022
California Secretary of State
Data last refreshed on Monday, January 10, 2022
Data last refreshed on Monday, January 10, 2022
California Secretary of State
Data last refreshed on Monday, January 10, 2022
Data last refreshed on Monday, January 10, 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
Wiki
5
Corporate Records
