ROLLS-ROYCE NORTH AMERICA HOLDINGS INC.
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| Name: | ROLLS-ROYCE NORTH AMERICA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1968 (57 years ago) |
| Date of dissolution: | 31 Dec 2003 |
| Entity Number: | 225246 |
| ZIP code: | 20151 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14850 CONFERENCE CENTER DR., SUITE 100 ATT LEGAL DEPT., CHANTILLY, VA, United States, 20151 |
| Principal Address: | 14850 CONFERENCE CENTER DR, SUITE 100, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| JAMES M GUYETTE | Chief Executive Officer | 14050 CONFERENCE CNTR DR, SUITE 10, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14850 CONFERENCE CENTER DR., SUITE 100 ATT LEGAL DEPT., CHANTILLY, VA, United States, 20151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-08 | 2002-07-17 | Address | 11911 FREEDOM DR, SUITE 600, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 1999-04-08 | 2000-04-19 | Name | ROLLS-ROYCE NORTH AMERICA INC. |
| 1998-06-19 | 2000-06-08 | Address | 11911 FREEDOM DR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 1997-04-01 | 2003-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-07-02 | 1998-06-19 | Address | 11911 FREEDOM DR, STE 600, RESTON, VA, 22190, 5602, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C342728-2 | 2004-02-06 | ASSUMED NAME CORP INITIAL FILING | 2004-02-06 |
| 031231000122 | 2003-12-31 | SURRENDER OF AUTHORITY | 2003-12-31 |
| 020717002381 | 2002-07-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002224 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 000419000465 | 2000-04-19 | CERTIFICATE OF AMENDMENT | 2000-04-19 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State