Rio Grande Travel Centers, Inc.

Active Albuquerque, NM

(505)982-3555

Rio Grande Travel Centers, Inc. Overview

Rio Grande Travel Centers, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 12, 1990 and is approximately thirty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Rio Grande Travel Centers, Inc.

Name
Joanne Summers
Chairman
Director
President
CEO
Chief Executive Officer
Sarah Williams
Director
President
Governing Person
Eve Landstrom
Secretary
Treasurer
Tammy Ryan
Director
Governing Person
Mike Miller
President
Director
Secretary
Vice President
Marc Calderwood
Director

Known Addresses for Rio Grande Travel Centers, Inc.

2301 Yale Blvd SE Albuquerque, NM 87106 10200 Corrales Rd NW Albuquerque, NM 87114 6729 Academy Rd NE Albuquerque, NM 87109 1789 Central Ave Los Alamos, NM 87544 4311 Wyoming Blvd NE Albuquerque, NM 87111 6500 Holly Ave NE Albuquerque, NM 87113 4331 Wyoming Blvd NE Albuquerque, NM 87111

Corporate Filings for Rio Grande Travel Centers, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 8267606
Date Filed: Friday, January 12, 1990
Registered Agent Joanne Summers

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Mexico
County: New York
State ID: 4369034
Date Filed: Tuesday, March 5, 2013
DOS Process Rio Grande Travel Centers Inc
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Mexico
State ID: 04055875
Date Filed: Thursday, August 17, 2017

Corporate Notes

Source Date Type Note
1/12/1990 Application For Certificate Of Authority
3/22/2002 Tax Forfeiture
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/27/2004 Certificate of Assumed Business Name
2/27/2004 Change of Registered Agent/Office
2/27/2004 Reinstatement
11/22/2004 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/5/2013 Name History/Actual Rio Grande Travel Centers Inc
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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