Vitol Americas Corp.

Active Stamford, CT

(203)324-8555

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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Name
Benjamin L. Marshall 4 ~ Background Report ~	President Director
Richard J. Evans 14 ~ Background Report ~	CFO Director Chief Financial Officer NonDir NonTreas
Miguel A. Loya 24 ~ Background Report ~	Chief Executive Officer President CEO Director NonDir NonPres
Dana M. Daigle 8 ~ Background Report ~	Secretary Treasurer Assistant Secretary
Jurgen W. Oosthuizen 7 ~ Background Report ~	Secretary Assistant Secretary
Kristin Muessig 4 ~ Background Report ~	Controller
Sebastian Moretti 8 ~ Background Report ~	V.P. Vice President
John Christopher Robertson 4 ~ Background Report ~	V.P.
John Addison 1 ~ Background Report ~	V.P.
William J. Cronin 6 ~ Background Report ~	President Director COO Chief Compliance Off Chief Operating Officer
Theodore W. Robinson 2 ~ Background Report ~	President Director Director Vice President Senior Vice Presiden
Richard Allen Didonna 1 ~ Background Report ~	President Director Secretary Vice President General Counsel
Jeffrey Frase 1 ~ Background Report ~	President NonPres
James M. Emanuele ~ Background Report ~	President Director Director
Vacant Vacant ~ Background Report ~	President
Jeffrey Frase 2 ~ Background Report ~	Chief Executive Officer
Ricard Didonna ~ Background Report ~	CEO
Michael R. Kirby 4 ~ Background Report ~	CFO
Christina Reynolds 7 ~ Background Report ~	Treasurer NonTreas
Eric B. Twombly 5 ~ Background Report ~	Treasurer
Anthony Burzi 4 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Connie Grossman 1 ~ Background Report ~	Treasurer Director Director Executive Vp Vice President Senior Vice Presiden
Ernest W. Kohnke 13 ~ Background Report ~	Secretary NonSec
Joseph P. Limone 9 ~ Background Report ~	Secretary NonSec
Nancy Thomas 3 ~ Background Report ~	Secretary Assistant Secretary
Robert J. Van der Zalm 3 ~ Background Report ~	Director Vice President
Jeffrey Alam 2 ~ Background Report ~	Director NonDir
Steven D. Hollerbach 2 ~ Background Report ~	Director NonDir
Thomas M. Coletti 1 ~ Background Report ~	Director
Stephen Marzo 1 ~ Background Report ~	Director Director Vice President Senior Vice Presiden
Didonna A. Richard ~ Background Report ~	Director
Thomas F. Reich ~ Background Report ~	Director Vice President
Steven Bader ~ Background Report ~	Director Vice President
Fabrizio Zichichi ~ Background Report ~	Director Vice President
Robert Der Zalm ~ Background Report ~	Director Vice President
Andrea Valerio ~ Background Report ~	Director
Michael E. Drifmeyer 8 ~ Background Report ~	Vice President
Ram Patel 7 ~ Background Report ~	Vice President
Lou Santore 2 ~ Background Report ~	Vice President
Mary Dietterle 2 ~ Background Report ~	Vice President
E. Whitmore Miller ~ Background Report ~	Vice President
Santore Lou ~ Background Report ~	Vice President
Max S. Bulk 14 ~ Background Report ~	Senior Vice Presiden
Ronald S. Oppenheimer 11 ~ Background Report ~	General Counsel
Robert F. Viola 6 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 45

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

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

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

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)
2/8/2022	Change of Registered Agent/Office