| Name: | RIO ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1998 (26 years ago) |
| Branch of: | RIO ENERGY CORP., Rhode Island (Company Number 000081396) |
| Entity Number: | 2290358 |
| ZIP code: | 77057 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 5718 WESTHEIMER, #1806, HOUSTON, TX, United States, 77057 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| JOHN P. THORNTON | Chief Executive Officer | 5718 WESTHEIMER, #1806, HOUSTON, TX, United States, 77057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2006-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2006-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-19 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-19 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060711000649 | 2006-07-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-07-11 |
| 060511000978 | 2006-05-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-06-10 |
| 040914002034 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002283 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000908002452 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 991001000853 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980819000504 | 1998-08-19 | APPLICATION OF AUTHORITY | 1998-08-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
