| Name: | ROLLS-ROYCE MARINE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1980 (45 years ago) |
| Entity Number: | 623342 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 110 NORFOLK ST., WALPOLE, MA, United States, 02081 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMAPNY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. BELL (PRESIDENT) | Chief Executive Officer | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, United States, 20190 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-22 | Address | 1900 RESTON METRO PLAZA, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2008-06-05 | 2020-04-20 | Address | 110 NORFOLK ST, WALPOLE, MA, 02081, USA (Type of address: Chief Executive Officer) |
| 2002-10-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-04-17 | 2008-06-05 | Address | 110 NORFOLK ST, WALPOLE, MA, 02001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003918 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220503003135 | 2022-05-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060355 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180803000037 | 2018-08-03 | CERTIFICATE OF AMENDMENT | 2018-08-03 |
| 100820002099 | 2010-08-20 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
