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RIO TINTO AMERICA HOLDINGS INC.

Company Details

Name: RIO TINTO AMERICA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1989 (35 years ago)
Entity Number: 1363157
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, United States, 84009
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THIERNO DIALLO Chief Executive Officer 400-1190 DES CANADIENS-DE-MONT, MONTREAL, Canada, H3B 0M7

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 400-1190 DES CANADIENS-DE-MONT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-06-03 2023-07-03 Address 400-1190 DES CANADIENS-DE-MONT, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-06-03 2021-06-03 Address 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2015-06-01 2019-06-03 Address 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2013-06-05 2015-06-01 Address 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2011-05-12 2013-06-05 Address 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2011-05-12 2015-06-01 Address 4700 DAYBREAK PKWY, SOUTH JORDAN, UT, 84095, USA (Type of address: Principal Executive Office)
2009-05-21 2011-05-12 Address 505 S GILLETE AVE, GILLETTE, WY, 82716, USA (Type of address: Chief Executive Officer)
2003-06-10 2011-05-12 Address 505 SOUTH GILLETE AVE, CALLER BOX 3009, GILLETTE, WY, 82717, 3009, USA (Type of address: Principal Executive Office)
2003-06-10 2009-05-21 Address 6 ST. JAMES'S SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703005365 2023-07-03 BIENNIAL STATEMENT 2023-06-01
210603060165 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603063409 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170615006114 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150601007039 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006458 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110512002392 2011-05-12 BIENNIAL STATEMENT 2011-06-01
090521002263 2009-05-21 BIENNIAL STATEMENT 2009-06-01
070702002126 2007-07-02 BIENNIAL STATEMENT 2007-06-01
050812002292 2005-08-12 BIENNIAL STATEMENT 2005-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State