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ROLLS-ROYCE NORTH AMERICA INC.

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Company Details

Name: ROLLS-ROYCE NORTH AMERICA INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 12 Apr 2001 (24 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 422610
Place of Formation: DELAWARE
File Number: 422610
Principal Address: 1875 EXPLORER ST. STE 200 RESTON, VA 20190
Mailing Address: SUITE 400 1900 RESTON METRO PLAZA RESTON, VA 20190

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On
Mary Sullivan Secretary 1900 RESTON METRO PLAZA, RESTON, VA 20190 2021-04-29

Vice President

Name Role Address Appointed On
Nathaniel Davis Vice President 1900 RESTON METRO PLAZA, RESTON, VA 20190 2024-04-12
Janeen Wise Vice President 450 MERIDIAN ST, INDIANAPOLIS, IN 46225 2024-04-12

Director

Name Role Address Appointed On Resigned On
Adam A. Riddle Director 1900 RESTON METRO PLZ, RESTON, VA 20190 2024-04-12 No data
Mark Barker Director 3 FILTON RD, , 2024-04-12 No data
Fiona Dolan Director 1900 RESTON METRO PLAZA,, RESTON, VA 20190 2024-04-12 2024-04-12
Thomas A. Bell Director 1900 RESTON METRO PLZ, RESTON, VA 20190 2024-04-12 2024-04-12

President

Name Role Address Appointed On Resigned On
Thomas A. Bell President 1900 RESTON METRO PLAZA, RESTON, VA 20190 2024-04-12 2024-04-12

Treasurer

Name Role Address Appointed On Resigned On
Michael Elliott Treasurer 1900 RESTON METRO PLAZA, RESTON, VA 20190 2024-04-12 2024-04-12

Filing

Filing Name Filing Number Filing date
Annual Report 0006146534 2025-03-06
Annual Report 0005690618 2024-04-12
Annual Report 0005204842 2023-04-18
Annual Report 0004720167 2022-04-29
Registered Agent Name/Address Change (mass change) 0004643249 2022-03-08

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Date of last update: 21 Jul 2025

Sources: Idaho Secretary of State