| Name: | VITOL NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2000 (25 years ago) |
| Entity Number: | 2549085 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VITOL AMERICAS CORP. |
| Fictitious Name: | VITOL NEW YORK |
| Principal Address: | 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, United States, 77098 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN L. MARSHALL | Chief Executive Officer | 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, United States, 77098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2024-09-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-09 | 2024-09-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-09 | 2024-09-12 | Address | 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2022-02-09 | Address | 2925 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001901 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220901001873 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220209003544 | 2022-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-09 |
| 210105000412 | 2021-01-05 | CERTIFICATE OF AMENDMENT | 2021-01-05 |
| 200908061278 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
