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ROLLS-ROYCE CONTROL SYSTEMS HOLDINGS CO.

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Company Details

Name: ROLLS-ROYCE CONTROL SYSTEMS HOLDINGS CO.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 19 Sep 2006 (19 years ago)
Financial Date End: 30 Sep 2026
Entity Number: 512165
Place of Formation: DELAWARE
File Number: 512165
Principal Address: 1875 EXPLORER ST. SUITE 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

Treasurer

Name Role Address Appointed On Resigned On
Mike Elliott Treasurer 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2023-08-16 2024-09-04
Mike Elliott Treasurer 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2024-09-04 No data

Director

Name Role Address Appointed On Resigned On
Mike Elliott Director 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2023-08-16 2024-09-04
Mike Elliott Director 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2024-09-04 No data

Secretary

Name Role Address Appointed On Resigned On
Mary Sullivan Secretary 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2023-08-16 2024-09-04
Mary Sullivan Secretary 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2024-09-04 No data

Vice President

Name Role Address Appointed On Resigned On
Janeen Wise Vice President 450 MERIDIAN ST, INDIANAPOLIS, MN 20190 2023-08-16 2024-09-04
Janeen Wise Vice President 450 MERIDIAN ST, INDIANAPOLIS, MN 20190 2024-09-04 No data

President

Name Role Address Appointed On Resigned On
Mike Elliott President 1900 RESTON METRO PLAZA, RESTON, VA 20190 2024-09-04 No data
Mike Elliott President 1900 RESTON METRO PLZ, RESTON, VA 20190-5950 2020-09-28 2024-09-04

Filing

Filing Name Filing Number Filing date
Annual Report 0006393254 2025-08-07
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

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Date of last update: 06 Sep 2025

Sources: Idaho Secretary of State