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ROLLS-ROYCE NORTH AMERICA HOLDINGS INC.

Company Details

Name: ROLLS-ROYCE NORTH AMERICA HOLDINGS INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 29 Dec 1997 (27 years ago)
Business ID: 684074
State of Incorporation: DELAWARE
Principal Office Address: 11911 FREEDON DR #600RESTON, VA 20190

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
MARY S SULLIVAN Secretary 11911 FREEDOM DR, RESTON, VA 20190

Director

Name Role Address
JAMES M GUYETTE Director 11911 FREEDOM DR #600, RESTON, VA 20190

President

Name Role Address
JAMES M GUYETTE President 11911 FREEDOM DR #600, RESTON, VA 20190

Treasurer

Name Role Address
MICHAEL ELLIOTT Treasurer 11911 FREEDOM DR, RESTON, VA 20190

Vice President

Name Role Address
THOMAS P DALE Vice President 11911 FREEDOM DR, RESTON, VA 20190

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2002-05-14 Withdrawal
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-05-09 Annual Report
Amendment Form Filed 2000-03-16 Amendment
Annual Report Filed 1999-04-12 Annual Report
Amendment Form Filed 1999-04-02 Amendment
Annual Report Filed 1998-06-25 Annual Report
Name Reservation Form Filed 1997-12-29 Name Reservation

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State