| Name: | VITOL S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1974 (50 years ago) (Companies founded in July 1974) |
| Date of dissolution: | 08 Apr 2009 |
| Entity Number: | 348028 |
| ZIP code: | 77002 (Companies in New York, 77002) |
| County: | New York |
| Place of Formation: | Switzerland |
| Address: | 1100 LOUISIANA, SUITE 5500, HOUSTON, TX, United States, 77002 |
| Principal Address: | 1100 LOUISIANA, STE 5500, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1100 LOUISIANA, SUITE 5500, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A LOYA | Chief Executive Officer | 1100 LOUISIANA, STE 5500, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-03 | 2009-04-08 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1976-01-15 | 1982-03-16 | Name | VITOL TRADING S.A. |
| 1975-01-21 | 1976-01-15 | Name | VITOL-ANKER TRADING S.A. |
| 1974-07-16 | 1975-01-21 | Name | VITOL TRADING S.A. |
| 1974-07-16 | 2003-06-03 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090408000455 | 2009-04-08 | SURRENDER OF AUTHORITY | 2009-04-08 |
| 080721002308 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 20070514034 | 2007-05-14 | ASSUMED NAME CORP INITIAL FILING | 2007-05-14 |
| 060718002366 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002650 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 030603002625 | 2003-06-03 | BIENNIAL STATEMENT | 2002-07-01 |
| A850496-6 | 1982-03-16 | CERTIFICATE OF AMENDMENT | 1982-03-16 |
| A286741-3 | 1976-01-15 | CERTIFICATE OF AMENDMENT | 1976-01-15 |
| A208726-3 | 1975-01-21 | CERTIFICATE OF AMENDMENT | 1975-01-21 |
| A169417-11 | 1974-07-16 | APPLICATION OF AUTHORITY | 1974-07-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
