VITOL AVIATION COMPANY (Entity# F14482806) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is May 5, 2008.
| File Number | F14482806 |
| Corporation Name | VITOL AVIATION COMPANY |
| Compacted Corp Name | VITOLAVIATIONCOMPANY |
| Domestic Address |
1100 Louisiana, Suite 5500 Houston TX 77002 |
| County | MARICOPA |
| Amendment Date | 2010-12-13 |
| Amendment Publication Date | 2011-01-03 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-04-07 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-05-05 |
| Date of Approval of Articles of Incorporation | 2008-05-08 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-05-27 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2008-05-05 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| RICHARD EVANS | Director | 1100 Louisiana #5500, Houston, TX 77002 |
| WILLIAM H ADKINS | Director | 1100 Louisiana #5500, Houston, TX 77002 |
| MIGUEL A LOYA | Director | 1100 Louisiana #5500, Houston, TX 77002 |
| JOHN D ZIMMERMAN | Director | 1100 Louisiana #5500, Houston, TX 77002 |
| VITOL INC | H | Not Required, Not Required, |
| WILLIAM H ADKINS | President | 1100 Louisiana #5500, Houston, TX 77002 |
| JOHN D ZIMMERMAN | Secretary | 1100 Louisiana #5500, Houston, TX 77002 |
| RICHARD J EVANS | Treasurer | 1100 Louisiana #5500, Houston, TX 77002 |
| MAX BULK | Vice-President | 1100 Louisiana #5500, Houston, TX 77002 |
| STEVE MOHTASHAMI | Vice-President | 1100 Louisiana #5500, Houston, TX 77002 |
| LAURA TORRES | Vice-President | 1100 Louisiana #5500, Houston, TX 77002 |
| Street Address | 1100 LOUISIANA, SUITE 5500 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77002 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| DYNEGY OPERATING COMPANY | 601 Travis St., Suite 1400, Houston | CAPITOL CORPORATE SERVICES INC | 2011-09-22 |
| WM CORPORATE SERVICES, INC. | 1001 Fannin, Suite 4000, Houston | C T CORPORATION SYSTEM | 2011-06-16 |
| WM HEALTHCARE SOLUTIONS, INC. | 1001 Fannin, Suite 4000, Houston | C T CORPORATION SYSTEM | 2009-07-09 |
| WM LAMPTRACKER, INC. | % Corporation Trust Company, 1001 Fannin, Houston | CT CORPORATION SYSTEM | 2008-06-17 |
| NEXEN MARKETING U.S.A. INC. | 333 Clay Street, Suite 1600, Houston | CORPORATION SERVICE COMPANY | 2007-08-06 |
| TEXAS ENERGY ENGINEERS, INC. | 808 Travis Street, Suite 200, Houston | CT CORPORATION SYSTEM | 2007-06-11 |
| MORGAN TRUCK BODY, LLC | 1100 Louisiana St Ste 5400, Houston | CORPORATION SERVICES COMPANY | 2006-11-08 |
| HOME PERFORMANCE ENTERPRISES, LLC | 1201 Louisiana #2700, Houston | CT CORPORATION SYSTEM | 2006-08-04 |
| SANDERS MORRIS HARRIS INC | 600 Travis, Suite 5900, Houston | CORPORATION SERVICE COMPANY | 2006-01-27 |
| PROVIDENT INVESTOR GP, LLC | 100 Main St #2400, Houston | C T CORPORATION SYSTEM | 2004-11-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.