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rolls-royce marine north america inc.

Company Details

Name: rolls-royce marine north america inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 Jul 1974 (51 years ago)
Business ID: 717099
State of Incorporation: DELAWARE
Principal Office Address: 110 NORFOLK STWALPOLE, MA 02081
Historical names: ROLLS-ROYCE NAVAL MARINE INC.

Agent

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

Incorporator

Name Role
No Officer Record Available Incorporator

Director

Name Role Address
Thomas A. Bell Director 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190
Fiona Dolan Director 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190
Mark Barker Director 3 Filton Rd, Bristol, United Kingdom BS34 7QE
Adam A Riddle Director Suite 400 1900 Reston Metro Plaza, Reston, VA 20190

President

Name Role Address
Thomas A. Bell President 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190
Adam A Riddle President Suite 400 1900 Reston Metro Plaza, Reston, VA 20190

Treasurer

Name Role Address
Michael Elliott Treasurer 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190

Secretary

Name Role Address
Mary Sullivan Secretary 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190

Chief Financial Officer

Name Role Address
Fiona Dolan Chief Financial Officer 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190
Mark Barker Chief Financial Officer 3 Filton Rd, Bristol, United Kingdom BS34 7QE

Vice President

Name Role Address
Janeen Wise Vice President 450 Meridian St,, Indianapolis, IN 46225

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-25 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2023-04-12 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2022-04-12 Annual Report For rolls-royce marine north america inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-13 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2020-04-09 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2019-04-08 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2018-04-12 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2017-04-26 Annual Report For rolls-royce marine north america inc.
Annual Report Filed 2016-04-20 Annual Report For rolls-royce marine north america inc.

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State