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  5. RIO ENERGY INTERNATIONAL, INC.

RIO ENERGY INTERNATIONAL, INC.

Company Details

Name: RIO ENERGY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1995 (30 years ago)
Entity Number: 1892229
ZIP code: 77057
County: Albany
Place of Formation: Texas
Address: 5718 WESTHEIMER RD / SUITE 1806, Houston, TX, United States, 77057
Principal Address: 5718 WESTHEIMER RD / SUITE 1806, HOUSTON, TX, United States, 77057

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5718 WESTHEIMER RD / SUITE 1806, Houston, TX, United States, 77057

Chief Executive Officer

Name Role Address
WILLIAM IGLESIAS Chief Executive Officer 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, United States, 77057

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2023-04-27 2025-02-04 Address 5718 WESTHEIMER RD / SUITE 1806, Houston, TX, 77057, USA (Type of address: Service of Process)
2023-04-27 2025-02-04 Address 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-04-27 Address 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2011-03-10 2021-03-26 Address 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2011-03-10 2023-04-27 Address 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Service of Process)
2007-03-29 2011-03-10 Address 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
1997-02-27 2007-03-29 Address 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
1997-02-27 2011-03-10 Address 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250204004849 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230427001437 2023-04-27 BIENNIAL STATEMENT 2023-02-01
210326060231 2021-03-26 BIENNIAL STATEMENT 2021-02-01
130204006919 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110310002207 2011-03-10 BIENNIAL STATEMENT 2011-02-01
090130003241 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070329003397 2007-03-29 BIENNIAL STATEMENT 2007-02-01
050705002024 2005-07-05 BIENNIAL STATEMENT 2005-02-01
040913000571 2004-09-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2004-09-13
DP-1461129 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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