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ROLLS-ROYCE ENERGY SYSTEMS INC.

ROLLS-ROYCE ENERGY SYSTEMS INC.

Company Details

Name:	ROLLS-ROYCE ENERGY SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 1997 (28 years ago)
Entity Number:	2138942
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	450 S. MERIDIAN ST., INDIANAPOLIS, IN, United States, 46255
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL ELLIOTT (PRESIDENT)	Chief Executive Officer	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190

History

Start date	End date	Type	Value
2023-05-19	2023-05-19	Address	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2021-05-18	2023-05-19	Address	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2017-05-10	2021-05-18	Address	1875 EXPLORER ST., SUITE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-05-20	2017-05-10	Address	1875 EXPLORER ST., SUITE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2009-05-13	2015-05-20	Address	105 N SANDUSKY ST, MT VERNON, OH, 43050, USA (Type of address: Chief Executive Officer)
2003-06-03	2009-05-13	Address	105 N. SANDUSKY ST, MT. VERNON, OH, 43050, USA (Type of address: Chief Executive Officer)
2003-06-03	2015-05-20	Address	105 N. SANDUSKY ST, MT. VERNON, OH, 43050, USA (Type of address: Principal Executive Office)
1999-06-24	2023-05-19	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-06-24	2003-06-03	Address	7685 S STATE RTE 48, MAINEVILLE, OH, 45039, USA (Type of address: Principal Executive Office)
1999-06-24	2003-06-03	Address	7685 S STATE RTE 48, MAINEVILLE, OH, 45039, USA (Type of address: Chief Executive Officer)
1997-07-07	2023-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-07-07	1999-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-01	1997-07-07	Address	500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-05-01	1997-07-07	Address	500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230519000078	2023-05-19	BIENNIAL STATEMENT	2023-05-01
210518060528	2021-05-18	BIENNIAL STATEMENT	2021-05-01
190507060210	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170510006413	2017-05-10	BIENNIAL STATEMENT	2017-05-01
150520006165	2015-05-20	BIENNIAL STATEMENT	2015-05-01
130501006284	2013-05-01	BIENNIAL STATEMENT	2013-05-01
090513002484	2009-05-13	BIENNIAL STATEMENT	2009-05-01
070607002625	2007-06-07	BIENNIAL STATEMENT	2007-05-01
050714002607	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030603002500	2003-06-03	BIENNIAL STATEMENT	2003-05-01
020506000151	2002-05-06	CERTIFICATE OF AMENDMENT	2002-05-06
990624002065	1999-06-24	BIENNIAL STATEMENT	1999-05-01
970707000497	1997-07-07	CERTIFICATE OF CHANGE	1997-07-07
970501000155	1997-05-01	APPLICATION OF AUTHORITY	1997-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State