| Name: | VITOL AMERICAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2006 (18 years ago) |
| Entity Number: | 3431134 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VITOL INC. |
| Fictitious Name: | VITOL AMERICAS |
| Principal Address: | 2925 RICHMOND AVE., 11TH FL, HOUSTON, TX, United States, 77098 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN L MARSHALL | Chief Executive Officer | 2925 RICHMOND AVE., 11TH FL, HOUSTON, TX, United States, 77098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 2925 RICHMOND AVE., 11TH FL, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-01 | Address | 2925 RICHMOND AVE., 11TH FL, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-10-21 | 2020-10-05 | Address | 2925 RICHMOND AVE., 11TH FL, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-21 | 2016-10-21 | Address | 1100 LOUSIANA STREET, SUITE 5500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2016-10-21 | Address | 1100 LOUISANA STREET, SUITE 5500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2006-10-31 | 2009-01-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039013 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003003755 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062388 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-45089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181031006412 | 2018-10-31 | BIENNIAL STATEMENT | 2018-10-01 |
| 161021006099 | 2016-10-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006430 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023006082 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002886 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
