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RIO TINTO SERVICES INC.

Company Details

Name: RIO TINTO SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1989 (35 years ago) (Companies founded in June 1989)
Entity Number: 1364036
ZIP code: 12207 (Companies in New York, 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
MICHAEL GARDNER Chief Executive Officer 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, United States, 84009

History

Start date End date Type Value
2023-07-04 2023-07-04 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-07-04 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2015-06-01 2021-06-03 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84009, USA (Type of address: Chief Executive Officer)
2013-06-05 2015-06-01 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2011-05-11 2013-06-05 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2009-05-21 2011-05-11 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2009-05-21 2015-06-01 Address 4700 DAYBREAK PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Principal Executive Office)
2007-06-29 2009-05-21 Address 8309 WEST 3595 SOUTH, MAGNA, UT, 84044, USA (Type of address: Chief Executive Officer)
2005-08-12 2009-05-21 Address 8309 WEST 3595 SOUTH, PO BOX 6333, MAGNA, UT, 84044, 6333, USA (Type of address: Principal Executive Office)
2003-06-10 2007-06-29 Address 224 NORTH 2200 WEST, SALT LAKE CITY, UT, 84116, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230704001337 2023-07-04 BIENNIAL STATEMENT 2023-06-01
210603060117 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603063412 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170607006511 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150601007049 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006442 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110511002585 2011-05-11 BIENNIAL STATEMENT 2011-06-01
090521002399 2009-05-21 BIENNIAL STATEMENT 2009-06-01
070629002023 2007-06-29 BIENNIAL STATEMENT 2007-06-01
050812002263 2005-08-12 BIENNIAL STATEMENT 2005-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State