| Name: | ROLLS-ROYCE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2001 (24 years ago) |
| Entity Number: | 2626574 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. BELL (PRESIDENT) | Chief Executive Officer | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-21 | Address | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2021-04-27 | Address | 1875 EXPLORER STREET, STE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2019-04-12 | Address | 1875 EXPLORER STREET, STE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2015-05-20 | Address | 1875 EXPLORER STREET, STE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2009-05-13 | Address | 14850 CONFERENCE CENTER DR, STE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2009-05-13 | Address | 14850 CONFERENCE CENTER DR, STE 100, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office) |
| 2001-04-10 | 2023-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-10 | 2023-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421000039 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060091 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060533 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170510006411 | 2017-05-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150520006164 | 2015-05-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 130501006282 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002924 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090513002253 | 2009-05-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002296 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050705002012 | 2005-07-05 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
