| Entity Name: | VITOL AMERICAS VENTURES CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Mar 2016 (Companies founded in March 2016) |
| Business ALEI: | 1200222 |
| Annual report due: | 11 Mar 2020 |
| Business address: | 2995 RICHMOND AVENUE SUITE 1100, HOUSTON, TX, 77098, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MIGUEL A. LOYA | Officer | 2995 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, United States | 2995 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, United States |
| ERNEST W. KOHNKE | Officer | 2995 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE, 11TH FLOOR, HOUSTON, TX, 77098, United States |
| RICHARD J. EVANS | Officer | 2995 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, United States | 2925 RICHMOND AVENUE 11TH FLOOR, HOUSTON, TX, 77098, United States |
| MIGUEL A LOYA | Officer | 2995 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, United States | 2995 RICHMOND AVENUE, SUITE 1100, HOUSTON, TX, 77098, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NOBLE AMERICAS VENTURES CORP. | VITOL AMERICAS VENTURES CORP. | 2018-04-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006521019 | 2019-04-04 | 2019-04-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0006426607 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006168874 | 2018-04-24 | 2018-04-24 | Amendment | Amend Name | No data |
| 0006157074 | 2018-04-10 | No data | Annual Report | Annual Report | 2018 |
| 0005796544 | 2017-03-20 | No data | Annual Report | Annual Report | 2017 |
| 0005512173 | 2016-03-11 | 2016-03-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
