| Entity Name: | ROLLS-ROYCE NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jun 2001 (Companies founded in June 2001) |
| Business ALEI: | 0683473 |
| Annual report due: | 08 Jun 2025 |
| NAICS code: | 423860 - Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers |
| Business address: | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, United States |
| Mailing address: | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, United States, 20190 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARY SULLIVAN | Officer | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, United States | 17 Folly Brook Ln, Manchester, CT, 06040-7078, United States |
| Adam Riddle | Officer | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, United States | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, United States |
| MICHAEL ELLIOTT | Officer | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, United States | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Mark Barker | Director | United Kingdom | 3 Filton Rd, Bristol BS34 7QE, GB | United Kingdom | 3 Filton Rd, Bristol BS34 7QE, GB |
| Adam Riddle | Director | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, United States | No data | 1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, United States | No data |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012231869 | 2024-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0011405622 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010312613 | 2022-06-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453000 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009754801 | 2021-06-22 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006936848 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006571147 | 2019-06-07 | No data | Annual Report | Annual Report | 2019 |
| 0006198829 | 2018-06-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
