| Entity Name: | ROLLS-ROYCE MARINE NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Sep 2011 (Companies founded in September 2011) |
| Business ALEI: | 1048589 |
| Annual report due: | 16 Sep 2025 |
| NAICS code: | 332999 - All Other Miscellaneous Fabricated Metal Product Manufacturing |
| Business address: | 110 NORFOLK ST, WALPOLE, MA, 02081, United States |
| Mailing address: | 1875 EXPLORER ST SUITE 200, RESTON, VA, United States, 20190 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Adam A Riddle | Officer | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data |
| Mary Sullivan | Officer | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data |
| Michael Elliott | Officer | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data | 3600 Park 42 Drive, Suite 160E, Sharonville, OH, 45241, United States | No data |
| Mark Barker | Officer | United Kingdom | 3 Filton Rd, Bristol BS34 7QE | United Kingdom | 3 Filton Rd, Bristol BS34 7QE, GB |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Adam A Riddle | Director | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data | 1900 Reston Metro Plz, Suite 400, Reston, VA, 20190, United States | No data |
| Mark Barker | Director | United Kingdom | 3 Filton Rd, Bristol BS34 7QE | United Kingdom | 3 Filton Rd, Bristol BS34 7QE, GB |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ROLLS-ROYCE NAVAL MARINE INC | ROLLS-ROYCE MARINE NORTH AMERICA INC. | 2013-02-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012298812 | 2024-08-27 | No data | Annual Report | Annual Report | No data |
| BF-0011429827 | 2023-09-14 | No data | Annual Report | Annual Report | No data |
| BF-0010218550 | 2022-09-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452999 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009813668 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0006993900 | 2020-09-30 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006616724 | 2019-08-07 | No data | Annual Report | Annual Report | 2019 |
| 0006230888 | 2018-08-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
