| Entity Name: | ROLLS-ROYCE SOLUTIONS AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Jul 2000 (Companies founded in July 2000) |
| Business ALEI: | 0657656 |
| Annual report due: | 28 Jul 2025 |
| NAICS code: | 333618 - Other Engine Equipment Manufacturing |
| Business address: | 39525 Mackenzie Drive, Suite 100, Novi, MI, 48377, United States |
| Mailing address: | 39525 Mackenzie Drive, Suite 100, Novi, MI, United States, 48377 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Clemens Berger | Director | Germany | Maybachplatz 1, Friedrichshafen 88045 | Germany | Maybachplatz 1, Friedrichshafen 88045 |
| Adam Wood | Director | 39525 MacKenzie Dr, Suite 100, Novi, MI, 48377-1602, United States | No data | 4 Fox Hill Ln, Enfield, CT, 06082, United States | No data |
| Samuel Weckel | Director | Germany | Maybachplatz 1, Friedrichshafen 88045 | Germany | Maybachplatz 1, Friedrichshafen 88045 |
| Tobias Ostermaier | Director | Germany | Maybachplatz 1, Friedrichshafen 88045 | Germany | Maybachplatz 1, Friedrichshafen 88045 |
| Erik Manning | Director | Germany | Maybachplatz 1, Friedrichshafen 88045 | Germany | Maybachplatz 1, Friedrichshafen 88045 |
| Andreas Gortz | Director | Germany | Maybachplatz 1, Friedrichshafen 88045 | Germany | Maybachplatz 1, Friedrichshafen 88045 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Johannes Buys | Officer | 39525 MacKenzie Dr, Novi, MI, 48377-1602, United States | 39525 MacKenzie Dr, Novi, MI, 48377-1602, United States |
| Adam Wood | Officer | 39525 MacKenzie Dr, Suite 100, Novi, MI, 48377-1602, United States | 4 Fox Hill Ln, Enfield, CT, 06082, United States |
| Joanna Vardas | Officer | 39525 MacKenzie Dr, Novi, MI, 48377-1602, United States | 39525 MacKenzie Dr, Novi, MI, 48377-1602, United States |
| David Sears | Officer | 39525 MacKenzie Dr, Novi, MI, 48377-1602, United States | 39525 MacKenzie Dr, Novi, MI, 48377-1602, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MTU AMERICA INC. | ROLLS-ROYCE SOLUTIONS AMERICA INC. | 2024-04-15 |
| Name change | TOGNUM AMERICA INC. | MTU AMERICA INC. | 2018-03-06 |
| Name change | MTU NORTH AMERICA, INC. | MTU DETROIT DIESEL, INC. | 2018-03-06 |
| Name change | MTU DETROIT DIESEL, INC. | TOGNUM AMERICA INC. | 2018-03-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149497 | 2024-08-20 | No data | Annual Report | Annual Report | No data |
| BF-0012609099 | 2024-04-15 | 2024-04-15 | Amendment | Amended Certificate of Authority | No data |
| BF-0011399100 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0010197354 | 2022-08-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010467803 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759156 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006969358 | 2020-08-31 | No data | Annual Report | Annual Report | 2017 |
| 0006969341 | 2020-08-31 | No data | Annual Report | Annual Report | 2004 |
| 0006969359 | 2020-08-31 | No data | Annual Report | Annual Report | 2018 |
| 0006969346 | 2020-08-31 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
