| Name: | RIO TINTO AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1989 (36 years ago) |
| Entity Number: | 1363157 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 84009 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THIERNO DIALLO | Chief Executive Officer | 400-1190 DES CANADIENS-DE-MONT, MONTREAL, Canada, H3B 0M7 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 400-1190 DES CANADIENS-DE-MONT, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-07-03 | Address | 400-1190 DES CANADIENS-DE-MONT, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2021-06-03 | Address | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2019-06-03 | Address | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2015-06-01 | Address | 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703005365 | 2023-07-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060165 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063409 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615006114 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007039 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
