| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5718 WESTHEIMER RD / SUITE 1806, Houston, TX, United States, 77057 |
| Name | Role | Address |
|---|---|---|
| WILLIAM IGLESIAS | Chief Executive Officer | 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, United States, 77057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2023-04-27 | Address | 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| 2011-03-10 | 2021-03-26 | Address | 5718 WESTHEIMER / SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2011-03-10 | 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) |
| 1997-02-27 | 2011-03-10 | Address | 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| 1997-02-27 | 2007-03-29 | Address | 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 1997-02-27 | Address | 5718 WESTHEIMER, SUITE 1806, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 990225002025 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
