| Entity Name: | ROLLS-ROYCE NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Oct 1990 |
| Business ALEI: | 0254517 |
| Annual report due: | 30 Oct 2003 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES M. GUYETTE | Officer | 14850 CONFERENCE CENTER DR., CHANTILLY, VA, 20151, United States | 111 TOLLGATE WAY, FALLS CHURCH, VA, 22046, United States |
| THOMAS P. DALE | Officer | 14850 CONFERENCE CENTER DR., CHANTILLY, VA, 20151, United States | 11251 CENTER HARBOR DR, RESTON, VA, 22094, United States |
| MARY S. SULLIVAN | Officer | 14850 CONFERENCE CENTER DR., CHANTILLY, VA, 20151, United States | 2995 BOSTON POST ROAD, GUILFORD, CT, 06437, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ROLLS-ROYCE NORTH AMERICA INC. | ROLLS-ROYCE NORTH AMERICA HOLDINGS INC. | 2000-03-16 |
| Name change | ROLLS-ROYCE, INC. | ROLLS-ROYCE NORTH AMERICA INC. | 1999-04-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002581122 | 2003-06-13 | 2003-06-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002558759 | 2002-12-16 | No data | Annual Report | Annual Report | 2002 |
| 0002360404 | 2001-11-09 | No data | Annual Report | Annual Report | 2001 |
| 0002171097 | 2000-10-03 | No data | Annual Report | Annual Report | 2000 |
| 0002083879 | 2000-03-16 | 2000-03-16 | Amendment | Amend Name | No data |
| 0002036095 | 1999-10-29 | No data | Annual Report | Annual Report | 1999 |
| 0001962826 | 1999-04-01 | 1999-04-01 | Amendment | Amend Name | No data |
| 0001901624 | 1998-10-06 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
