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RIO TINTO AMERICA INC.

RIO TINTO AMERICA INC.

Company Details

Name:	RIO TINTO AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1996 (28 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROBERT MORGAN	Chief Executive Officer	400-1190 DES CANADIENS-DE-MONTREAL AVE, MONTREAL, QC, Canada, H3A 3G2

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	400-1190 DES CANADIENS-DE-MONTREAL AVE, MONTREAL, QC, CAN (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)
2014-10-02	2016-10-04	Address	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2013-10-25	2014-10-02	Address	1188 SHERBROOKE STREET WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2010-11-04	2013-10-25	Address	2 EASTBOURNE TERRACE, LONDON, GBR (Type of address: Chief Executive Officer)
2010-11-04	2016-10-04	Address	4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Principal Executive Office)
2003-06-10	2010-11-04	Address	505 SOUTH GILLETTE AVE, CALLER BOX 3009, GILLETTE, WY, 82717, 3009, USA (Type of address: Principal Executive Office)
1999-09-29	2024-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-29	2020-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-11-04	2010-11-04	Address	4 ST JAME'S SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
1998-11-04	2003-06-10	Address	100 QUENTIN ROOSEVELT BLVD, SUITE 503, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1998-11-04	1999-09-29	Address	100 QUENTIN ROOSEVELT BLVD, SUITE 503, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1996-10-04	1998-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-04	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
141002007411	2014-10-02	BIENNIAL STATEMENT	2014-10-01
131025006191	2013-10-25	BIENNIAL STATEMENT	2012-10-01
101104002003	2010-11-04	BIENNIAL STATEMENT	2010-10-01
081028002527	2008-10-28	BIENNIAL STATEMENT	2008-10-01
070122002417	2007-01-22	BIENNIAL STATEMENT	2006-10-01
060130002995	2006-01-30	BIENNIAL STATEMENT	2004-10-01
030610002694	2003-06-10	BIENNIAL STATEMENT	2002-10-01
001003002460	2000-10-03	BIENNIAL STATEMENT	2000-10-01
990929000308	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
981104002083	1998-11-04	BIENNIAL STATEMENT	1998-10-01
970729000661	1997-07-29	CERTIFICATE OF AMENDMENT	1997-07-29
961004000396	1996-10-04	APPLICATION OF AUTHORITY	1996-10-04

Date of last update: 17 Dec 2024

Sources: New York Secretary of State