| Name: | ROLLS-ROYCE CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1982 (43 years ago) (Companies founded in January 1982) |
| Date of dissolution: | 09 Apr 2001 |
| Entity Number: | 744935 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11911 FREEDOM DRIVE, SUITE 600, RESTON, VA, United States, 22090 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BRADY | Chief Executive Officer | 11911 FREEDOM DR, RESTON, VA, United States, 22090 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-01 | 2001-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-01-21 | 1997-04-01 | Address | 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1994-01-21 | 2000-03-27 | Address | 11911 FREEDOM DRIVE, SUITE 600, RESTON, VA, 22090, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1994-01-21 | Address | 11911 FREEDOM DRIVE, SUITE 600, RESTON, VA, 22090, 5602, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1994-01-21 | Address | 11911 FREEDOM DRIVE, SUITE 600, RESTON, VA, 22090, 5602, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1994-01-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-30 | 1993-03-11 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1982-01-08 | 1987-07-30 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010409000166 | 2001-04-09 | SURRENDER OF AUTHORITY | 2001-04-09 |
| 000327002104 | 2000-03-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980205002442 | 1998-02-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 970401000155 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 940121002932 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930311002468 | 1993-03-11 | BIENNIAL STATEMENT | 1993-01-01 |
| B527635-2 | 1987-07-30 | CERTIFICATE OF AMENDMENT | 1987-07-30 |
| A831135-5 | 1982-01-08 | APPLICATION OF AUTHORITY | 1982-01-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
