Rolls-Royce North America Inc.

Active Indianapolis, IN

(703)834-1700

Rolls-Royce North America Inc. Overview

Rolls-Royce North America Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, April 10, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Rolls-Royce North America Inc.

Name
Thomas A. Bell 3
President
Chief Executive Officer
NonPres
CEO
Director
Marion Blakely
President
Director
Adam A. Riddle 1
President
Mary S. Sullivan 13
Secretary
NonSec
Director
Michael Elliott 11
Treasurer
NonTreas
Director
Fiona A. Dolan 2
Director
CFO
Mark Barker
Director
Thomas P. Dale 4
Executive Vice Presi
Treasurer
Director
Secretary
Executive Vp
Vice President
Tim Walton 1
NonDir
James M. Guyette 13
President
Director
Chief Executive Officer
Marion C. Blakey 7
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
William T. Powers 2
CFO
Director
Danny Szczyrba 7
Vice President
Janeen Wise 2
Vice President
Jeff Merrell 1
Vice President
Stan Borgia 1
Vice President
Kirk M. Larson
Vice President
Chris Cyr
Vice President
W. E. Petersen 1
Assistant Secretary
Showing 8 records out of 19

Known Addresses for Rolls-Royce North America Inc.

PO Box 6242 Indianapolis, IN 46206 1700 N Moore St Arlington, VA 22209 1875 Explorer St Reston, VA 20190 2355 S Tibbs Mail Code P06A Indianapolis, IN 46241 PO Box 961024 Fort Worth, TX 76161 2000 Eagle Pkwy Fort Worth, TX 76177 450 S Meridian St Indianapolis, IN 46225 1900 Reston Metro Plz Reston, VA 20190

Corporate Filings for Rolls-Royce North America Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000001932
Date Filed: Tuesday, April 10, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13869206
Date Filed: Wednesday, May 30, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02342808
Date Filed: Monday, May 7, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C9249-2001
Date Filed: Wednesday, April 11, 2001
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2626574
Date Filed: Tuesday, April 10, 2001
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/10/2001 Name History/Actual Rolls-Royce North America Inc.
4/10/2001 Name History/Actual Rolls-Royce North America Inc.
4/11/2001 Foreign Qualification
5/30/2001 Application For Certificate Of Authority
4/18/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/10/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
5/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/27/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/6/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/10/2008 Annual List
12/31/2008 Public Information Report (PIR)
5/20/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
5/6/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/18/2011 Annual List
5/31/2011 Amended List
5/7/2012 Annual List
5/2/2013 Annual List
4/28/2014 Annual List
4/29/2015 Annual List
4/26/2016 Annual List
5/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/22/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/12/2019 Annual List

Previous Trademarks for Rolls-Royce North America Inc.

Serial Number: 85166000
Drawing Code: 3000
Serial Number: 85030923
Drawing Code: 4000
Serial Number: 85030989
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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