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ROLLS-ROYCE CORPORATION

Company Details

Name: ROLLS-ROYCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1993 (31 years ago)
Entity Number: 1775766
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 450 S. MERIDIAN ST., INDIANAPOLIS, IN, United States, 46225
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS A. BELL Chief Executive Officer 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-11-08 2023-11-08 Address 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2023-11-08 2023-11-08 Address 1875 EXPLORER ST, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-08 Address 1875 EXPLORER ST, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-11-17 2019-11-04 Address 1875 EXPLORER ST, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2013-11-19 2019-11-04 Address 450 S. MERIDIAN ST., INDIANAPOLIS, IN, 46255, USA (Type of address: Principal Executive Office)
2009-12-04 2015-11-17 Address 1875 EXPLORER ST, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2002-01-16 2013-11-19 Address 2001 S. TIBBS AVE., INDIANAPOLIS, IN, 46241, USA (Type of address: Principal Executive Office)
2002-01-16 2009-12-04 Address 14850 CONFERENCE CTR DR, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2002-01-16 2023-11-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-20 2002-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231108003483 2023-11-08 BIENNIAL STATEMENT 2023-11-01
211118001064 2021-11-18 BIENNIAL STATEMENT 2021-11-18
191104061366 2019-11-04 BIENNIAL STATEMENT 2019-11-01
151117006297 2015-11-17 BIENNIAL STATEMENT 2015-11-01
131119006378 2013-11-19 BIENNIAL STATEMENT 2013-11-01
120111002984 2012-01-11 BIENNIAL STATEMENT 2011-11-01
091204002591 2009-12-04 BIENNIAL STATEMENT 2009-11-01
080110002671 2008-01-10 BIENNIAL STATEMENT 2007-11-01
060126002807 2006-01-26 BIENNIAL STATEMENT 2005-11-01
031218002016 2003-12-18 BIENNIAL STATEMENT 2003-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State