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RIO TINTO SERVICES INC.

Company Details

Name: RIO TINTO SERVICES INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 19 Mar 2012 (13 years ago)
Financial Date End: 31 Mar 2026
Entity Number: 585762
Place of Formation: DELAWARE
File Number: 585762
Principal Address: 4700 DAYBREAK PARKWAY SOUTH JORDAN, UT 84009
Mailing Address: 4700 W DAYBREAK PKWY SOUTH JORDAN, UT 84009

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On Resigned On
CLAYTON WALKER Vice President 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2024-03-11 2024-03-11
PARAMITA DAS Vice President 200 E. RANDOLPH STREET, CHICAGO, IL 60601 2024-03-11 2024-03-11
CRAIG STEGMAN Vice President 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2024-03-11 2024-03-11

Director

Name Role Address Appointed On Resigned On
MICHAEL GARDNER Director 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2024-03-11 2024-03-11
CLAYTON WALKER Director 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2024-03-11 2024-03-11

Treasurer

Name Role Address Appointed On Resigned On
JUSTIN CAREY (CFO) Treasurer 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2024-03-11 2024-03-11

President

Name Role Address Appointed On Resigned On
MICHAEL GARDNER President 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2024-03-11 2024-03-11
Michael Gardner President 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009 2025-03-12 No data

Secretary

Name Role Address Appointed On
CHEREE N. FINAN Secretary 4700 W DAYBREAK PKWY, SOUTH JORDAN, UT 84009-5130 2021-03-13

Filing

Filing Name Filing Number Filing date
Annual Report 0006158140 2025-03-12
Annual Report 0005644227 2024-03-11
Annual Report 0005156378 2023-03-15
Annual Report 0004681632 2022-04-02
Registered Agent Name/Address Change (mass change) 0004644659 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470086 2021-10-29
Annual Report 0004208996 2021-03-13
Annual Report 0003768217 2020-02-06
Annual Report 0003446649 2019-03-09
Annual Report 0003249574 2018-03-09

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State