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Rolls-Royce North America Inc.

Company Details

Name: Rolls-Royce North America Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Nov 2006 (18 years ago)
Business ID: 902569
State of Incorporation: DELAWARE
Principal Office Address: 1900 Reston Metro Plaza , Suite 400Reston, VA 20190

Agent

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

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, MS BS34 7QE
Adam A. Riddle Director 1900 Reston Metro Plaza, Suite 400, Reston, VA 20190

President

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

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-25 Annual Report For Rolls-Royce North America Inc.
Annual Report Filed 2023-04-12 Annual Report For Rolls-Royce North America Inc.
Annual Report Filed 2022-04-12 Annual Report For Rolls-Royce 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 North America Inc.
Annual Report Filed 2020-04-09 Annual Report For Rolls-Royce North America Inc.
Annual Report Filed 2019-04-08 Annual Report For Rolls-Royce North America Inc.
Annual Report Filed 2018-04-12 Annual Report For Rolls-Royce North America Inc.
Annual Report Filed 2017-04-26 Annual Report For Rolls-Royce North America Inc.
Annual Report Filed 2016-04-20 Annual Report For Rolls-Royce North America Inc.

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State