| Name: | ROLLS-ROYCE CONTROL SYSTEMS HOLDINGS CO. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Sep 2006 (18 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 512165 |
| Place of Formation: | DELAWARE |
| File Number: | 512165 |
| Principal Address: | 1875 EXPLORER ST. SUITE 200 RESTON, VA 20190 |
| Mailing Address: | STE 400 1900 RESTON METRO PLZ RESTON, VA 20190-5950 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Elliott | Treasurer | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2023-08-16 |
| Mike Elliott | Treasurer | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2024-09-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Elliott | Director | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2023-08-16 |
| Mike Elliott | Director | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2024-09-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Sullivan | Secretary | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2023-08-16 |
| Mary Sullivan | Secretary | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2024-09-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Janeen Wise | Vice President | 450 MERIDIAN ST, INDIANAPOLIS, MN 20190 | 2023-08-16 |
| Janeen Wise | Vice President | 450 MERIDIAN ST, INDIANAPOLIS, MN 20190 | 2024-09-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Elliott | President | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2024-09-04 |
| Mike Elliott | President | 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 | 2020-09-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005881230 | 2024-09-04 |
| Annual Report | 0005364237 | 2023-08-16 |
| Annual Report | 0004892958 | 2022-09-12 |
| Registered Agent Name/Address Change (mass change) | 0004643791 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469205 | 2021-10-29 |
| Annual Report | 0004388874 | 2021-08-19 |
| Annual Report | 0004012937 | 2020-09-28 |
| Annual Report | 0003591299 | 2019-08-08 |
| Annual Report | 0003094409 | 2018-08-10 |
| Annual Report | 0003094407 | 2017-09-19 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
