| 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 2025 |
| Entity Number: | 422610 |
| Place of Formation: | DELAWARE |
| File Number: | 422610 |
| Principal Address: | 1875 EXPLORER ST. STE 200 RESTON, VA 20190 |
| Mailing Address: | STE 400 1900 RESTON METRO PLZ RESTON, VA 20190 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Sullivan | Secretary | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2021-04-29 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fiona Dolan | Director | 1900 RESTON METRO PLAZA,, RESTON, VA 20190 | 2024-04-12 |
| Adam A. Riddle | Director | 1900 RESTON METRO PLZ, RESTON, VA 20190 | 2024-04-12 |
| Mark Barker | Director | 3 FILTON RD, , | 2024-04-12 |
| Thomas A. Bell | Director | 1900 RESTON METRO PLZ, RESTON, VA 20190 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas A. Bell | President | 1900 RESTON METRO PLAZA, RESTON, VA 20190 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Elliott | Treasurer | 1900 RESTON METRO PLAZA, RESTON, VA 20190 | 2024-04-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004468654 | 2021-10-29 |
| Annual Report | 0004259215 | 2021-04-29 |
| Annual Report | 0003855727 | 2020-04-30 |
| Annual Report | 0003477681 | 2019-04-15 |
| Annual Report | 0002802527 | 2018-05-14 |
| Annual Report | 0002802526 | 2017-04-26 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
