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ROLLS-ROYCE NORTH AMERICA INC.

ROLLS-ROYCE NORTH AMERICA INC.

Company Details

Name:	ROLLS-ROYCE NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 2001 (24 years ago)
Entity Number:	2626574
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS A. BELL (PRESIDENT)	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

Agent

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

History

Start date	End date	Type	Value
2025-04-06	2025-04-06	Address	1900 RESTON METRO PLAZA SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2025-04-06	2025-04-06	Address	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2023-04-21	2025-04-06	Address	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2023-04-21	2025-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-21	2025-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-27	2023-04-21	Address	1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2019-04-12	2021-04-27	Address	1875 EXPLORER STREET, STE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2015-05-20	2019-04-12	Address	1875 EXPLORER STREET, STE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2009-05-13	2015-05-20	Address	1875 EXPLORER STREET, STE 200, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2003-04-22	2009-05-13	Address	14850 CONFERENCE CENTER DR, STE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2003-04-22	2009-05-13	Address	14850 CONFERENCE CENTER DR, STE 100, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2001-04-10	2023-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-10	2023-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250406000031	2025-04-06	BIENNIAL STATEMENT	2025-04-06
230421000039	2023-04-21	BIENNIAL STATEMENT	2023-04-01
210427060091	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190412060533	2019-04-12	BIENNIAL STATEMENT	2019-04-01
170510006411	2017-05-10	BIENNIAL STATEMENT	2017-04-01
150520006164	2015-05-20	BIENNIAL STATEMENT	2015-04-01
130501006282	2013-05-01	BIENNIAL STATEMENT	2013-04-01
110511002924	2011-05-11	BIENNIAL STATEMENT	2011-04-01
090513002253	2009-05-13	BIENNIAL STATEMENT	2009-04-01
070430002296	2007-04-30	BIENNIAL STATEMENT	2007-04-01
050705002012	2005-07-05	BIENNIAL STATEMENT	2005-04-01
030422002646	2003-04-22	BIENNIAL STATEMENT	2003-04-01
010410000563	2001-04-10	APPLICATION OF AUTHORITY	2001-04-10

Date of last update: 30 Mar 2025

Sources: New York Secretary of State