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ROLLS-ROYCE MARINE NORTH AMERICA INC.

Company Details

Name: ROLLS-ROYCE MARINE NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1980 (45 years ago)
Entity Number: 623342
County: Erie
Place of Formation: Delaware
Principal Address: 110 NORFOLK ST., WALPOLE, MA, United States, 02081
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMAPNY 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

Chief Executive Officer

Name Role Address
THOMAS A. BELL (PRESIDENT) Chief Executive Officer 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-22 Address 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2008-06-05 2020-04-20 Address 110 NORFOLK ST, WALPOLE, MA, 02081, USA (Type of address: Chief Executive Officer)
2002-10-24 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-04-17 2008-06-05 Address 110 NORFOLK ST, WALPOLE, MA, 02001, USA (Type of address: Chief Executive Officer)
2002-04-17 2020-04-20 Address 110 NORFOLK ST, WALPOLE, MA, 02001, USA (Type of address: Principal Executive Office)
2002-02-07 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-10 2002-02-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-10 2002-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-11-16 2002-04-17 Address 110 NORFOLK STREET, WALPOLE, MA, 02081, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240422003918 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220503003135 2022-05-03 BIENNIAL STATEMENT 2022-04-01
200420060355 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180803000037 2018-08-03 CERTIFICATE OF AMENDMENT 2018-08-03
100820002099 2010-08-20 BIENNIAL STATEMENT 2010-04-01
080605002639 2008-06-05 BIENNIAL STATEMENT 2008-04-01
040809002064 2004-08-09 BIENNIAL STATEMENT 2004-04-01
021024000580 2002-10-24 CERTIFICATE OF CHANGE 2002-10-24
020417002717 2002-04-17 BIENNIAL STATEMENT 2002-04-01
020207000548 2002-02-07 CERTIFICATE OF CHANGE 2002-02-07

Date of last update: 29 Oct 2024

Sources: New York Secretary of State