| Name: | RIO TINTO AMERICA INDUSTRIAL MINERALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1998 (27 years ago) |
| Date of dissolution: | 10 Nov 2010 |
| Entity Number: | 2237166 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 224 N 22ND ST, SALT LAKE CITY, UT, United States, 84116 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| D S ANDREWS | Chief Executive Officer | 10861 N MAVINEE DR, STE 141, ORO VALLEY, AZ, United States, 85737 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-15 | 2008-03-20 | Address | 26877 TOURNEY RD, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2008-03-20 | Address | 26877 TOURNEY RD, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office) |
| 1999-07-12 | 1999-09-29 | Address | 100 QUENTIN ROOSEVELT BLVD., SUITE 503, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 1998-03-10 | 1999-07-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-10 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101110000038 | 2010-11-10 | CERTIFICATE OF TERMINATION | 2010-11-10 |
| 080320002023 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 060412003179 | 2006-04-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040415002777 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 990929000350 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990712000508 | 1999-07-12 | CERTIFICATE OF AMENDMENT | 1999-07-12 |
| 980310000840 | 1998-03-10 | APPLICATION OF AUTHORITY | 1998-03-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
