| Entity Name: | VITOL AMERICAS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Dec 1996 (Companies founded in December 1996) |
| Business ALEI: | 0546757 |
| Annual report due: | 10 Dec 2024 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States |
| Mailing address: | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, United States, 77098 |
| Place of Formation: | DELAWARE |
| E-Mail: | eys@vitol.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7C438 | Obsolete | Non-Manufacturer | 2015-03-21 | 2024-03-08 | 2023-03-20 | No data | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | SALVATORE PENNA |
| Phone | +1 203-326-8121 |
| Address | 107 ELM ST, STAMFORD, CT, 06902 3834, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2017-03-23 |
| CAGE number | SAAG2 |
| Company Name | NOBLE GROUP LIMITED |
| CAGE Last Updated | 2018-04-18 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2017-03-23 |
| CAGE number | U14G0 |
| Company Name | NOBLE RESOURCES UK HOLDINGS LIMITED |
| CAGE Last Updated | 2021-04-02 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BENJAMIN L. MARSHALL | Officer | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States |
| RICHARD J. EVANS | Officer | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States |
| ERNEST W. KOHNKE | Officer | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE, 11TH FLOOR, HOUSTON, TX, 77098, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BENJAMIN L. MARSHALL | Director | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States |
| RICHARD J. EVANS | Director | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NOBLE AMERICAS CORP. | VITOL AMERICAS CORP. | 2018-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011262181 | 2023-11-15 | No data | Annual Report | Annual Report | No data |
| BF-0010291184 | 2022-11-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010442703 | 2022-02-09 | 2022-02-09 | Change of Agent | Agent Change | No data |
| BF-0010473679 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009828421 | 2021-11-11 | No data | Annual Report | Annual Report | No data |
| 0007014373 | 2020-11-06 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006676261 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006411485 | 2019-02-20 | 2019-02-20 | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
