Name: | RIO TINTO AMERICA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Oct 1996 (29 years ago) |
Entity Number: | 2072251 |
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 |
---|---|---|
ROBERT MORGAN | Chief Executive Officer | 400-1190 DES CANADIENS-DE-MONTREAL AVE, MONTREAL, QC, Canada, H3A 3G2 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-31 | 2024-10-31 | Address | 400-1190 DES CANADIENS-DE-MONTREAL AVE, MONTREAL, QC, CAN (Type of address: Chief Executive Officer) |
2024-10-31 | 2024-10-31 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
2020-10-01 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-10-01 | 2024-10-31 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
2016-10-04 | 2018-10-01 | Address | 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241031001040 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
221011000639 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
201001060257 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
181001006761 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
161004007961 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State