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VITOL REFINING CAPITAL MANAGEMENT SA

Company Details

Name: VITOL REFINING CAPITAL MANAGEMENT SA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2001 (24 years ago)
Date of dissolution: 26 Jul 2007
Entity Number: 2596154
ZIP code: 77002
County: New York
Place of Formation: Swaziland
Address: 1100 LOUISIANA, SUITE 5500, HOUSTON, TX, United States, 77002
Principal Address: RUE DES BAINS 33, 1205 GENEVA, Switzerland

DOS Process Agent

Name Role Address
JOHN ZIMMERMAN C/O VITOL INC. DOS Process Agent 1100 LOUISIANA, SUITE 5500, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID FRANSEN Chief Executive Officer RUE DES BAINS 33, 1205 GENEVA, Switzerland

History

Start date End date Type Value
2001-01-19 2007-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-19 2007-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070726000798 2007-07-26 SURRENDER OF AUTHORITY 2007-07-26
050331002071 2005-03-31 BIENNIAL STATEMENT 2005-01-01
030221002410 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010119000678 2001-01-19 APPLICATION OF AUTHORITY 2001-01-19

Date of last update: 02 Jan 2025

Sources: New York Secretary of State