Rolls-Royce Solutions America Inc. Overview
Rolls-Royce Solutions America Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, July 11, 1978 and is approximately forty-six years old, according to public records filed with Texas Secretary 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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Rolls-Royce Solutions America Inc.
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Key People
Who own Rolls-Royce Solutions America Inc.
Name | |
---|---|
Johannes Buys |
Treasurer
|
Joanna Vardas 1 |
Secretary
|
Clemens Berger |
Director
|
Erik Manning |
Director
|
Tobias Ostermaier |
Director
|
Anke Lorscheid |
Chairman
CFO
Treasurer
|
Juergen Randhahn |
Chairman
Director
|
Lothar Holder |
Chairman
Secretary
|
Thomas U. Koenig 1 |
President
Treasurer
Director
Chief Financial Officer
|
Matthias Vogel |
President
CEO
Director
|
Juergen Neidhardt |
President
CEO
|
Ulrich Kemnitz |
CEO
|
Otto Figel |
CFO
|
Joshua W. Yaker 5 |
Secretary
|
James Stevenot 1 |
Secretary
|
Joachim Coers |
Director
|
Volker Heuer |
Director
|
Christopher T. Koch |
Secretary
|
Andreas Schell |
Director
|
Matthias V. Maybacjplatz |
Director
|
Joerg Schwitalla |
Director
|
Ulrich Dohle |
Director
|
Janice Vest |
Assistant Sec.
|
Showing 8 records out of 23
Other Companies for Rolls-Royce Solutions America Inc.
Rolls-Royce Solutions America Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Epix Power Systems, LLC |
Inactive
|
2017 |
1
|
Governing Person
|
Known Addresses for Rolls-Royce Solutions America Inc.
Corporate Filings for Rolls-Royce Solutions America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000004059 |
Date Filed: | Friday, August 6, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4317206 |
Date Filed: | Tuesday, July 11, 1978 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02165936 |
Date Filed: | Friday, June 4, 1999 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/11/1978 | Legacy Filing | ||
10/25/1979 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/21/1991 | Application For Amended Certificate Of Authority | ||
3/22/2002 | Tax Forfeiture | ||
5/15/2007 | Reinstatement | ||
7/16/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/28/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/6/2018 | Certificate of Assumed Business Name | ||
4/27/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
8/12/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
13400 W Outer Dr Redford, MI 48239
150 W Jefferson Ave Detroit, MI 48226
1025 Textile Ct Graniteville, SC 29829
39525 Mackenzie Dr Novi, MI 48377
19771 Brownstown Center Dr Brownstown, MI 48183
These addresses are known to be associated with Rolls-Royce Solutions America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records