| Name: | RIL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2009 (16 years ago) |
| Entity Number: | 3804049 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, SUITE 700, ALBANY, NY, United States, 12207 |
| Principal Address: | 2050 W SAM HOUSTON PKWY S, STE 1400, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, SUITE 700, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD E MARRINER | Chief Executive Officer | 2050 W SAM HOUSTON PKWY, STE 1400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | 2000 W SAM HOUSTON PKWY, STE 700, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2023-04-25 | Address | 2000 W. SAM HOUSTON PKWY., S,, HOUSTON, TX, 77042, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-04-25 | Address | 2000 W SAM HOUSTON PKWY, STE 700, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2015-04-17 | 2017-04-21 | Address | 2000 W SAM HOUSTON PKWY S, STE 1155, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2011-06-30 | 2015-04-17 | Address | 2000 W SAM HOUSTON PKWY S, STE 700, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2011-06-30 | 2019-04-12 | Address | 2000 W SAM HOUSTON PKWY, STE 700, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2009-04-29 | 2019-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425004178 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210702002424 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190412060467 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170421006263 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417006116 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006316 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110630002084 | 2011-06-30 | BIENNIAL STATEMENT | 2011-04-01 |
| 090429000023 | 2009-04-29 | APPLICATION OF AUTHORITY | 2009-04-29 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
