RIO TINTO SERVICES INC.
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| Name: | RIO TINTO SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1989 (36 years ago) |
| Entity Number: | 1364036 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GARDNER | Chief Executive Officer | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-30 | 2025-06-30 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2025-06-30 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2025-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-04 | 2025-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250630024659 | 2025-06-30 | BIENNIAL STATEMENT | 2025-06-30 |
| 230704001337 | 2023-07-04 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060117 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063412 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006511 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State