Rolls-Royce North America Holdings Inc. Overview
Rolls-Royce North America Holdings Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 28, 1968 and is approximately fifty-six years old, according to public records filed with California 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 North America Holdings Inc.
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Key People
Who own Rolls-Royce North America Holdings Inc.
Name | |
---|---|
Thomas A. Bell 3 |
President
|
James M. Guyette 13 |
President
CEO
Director
|
Marion C. Blakey 7 |
President
|
J. W. Sanfold |
P
Director
|
Mary S. Sullivan 13 |
Secretary
|
J. B. Hodson |
Director
Srvp
|
D. J. Whetton |
Director
Srvp
|
Barry J. New |
Director
Vp
|
R. J. Winters |
Director
|
B. Eccleston |
Director
Srvp
|
Thomas P. Dale 4 |
Vice President
|
Aker |
Vp
|
S. K. Gupta |
Vp
|
R. Stangarone |
Vp
|
N. J. Peacock |
Vp
|
B. J. New |
Vp
|
R. G. Jackson |
Vp
|
K. W. Bushell |
Vp
|
Richard J. Addi 1 |
|
W. T. Powers |
T
|
K. E. Patterson |
|
G. J. Bierc |
at
|
T. P. Dale |
S
|
Showing 8 records out of 23
Known Addresses for Rolls-Royce North America Holdings Inc.
Corporate Filings for Rolls-Royce North America Holdings Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 823136 |
Date Filed: | Tuesday, July 29, 1969 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4065006 |
Date Filed: | Monday, April 25, 1977 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00548320 |
Date Filed: | Friday, June 28, 1968 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 225246 |
Date Filed: | Friday, June 28, 1968 |
Date Expired: | Wednesday, December 31, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/28/1968 | Name History/Actual | Rolls-Royce Aero Engines, Inc. | |
2/28/1977 | Name History/Actual | Rolls-Royce Inc. | |
4/25/1977 | CHARTER | ||
4/26/1977 | CASH DEP | ||
9/10/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
4/1/1999 | Application For Amended Certificate Of Authority | ||
4/8/1999 | Name History/Actual | Rolls-Royce North America Inc. | |
3/16/2000 | Application For Amended Certificate Of Authority | ||
4/19/2000 | Name History/Actual | Rolls-Royce North America Holdings Inc. | |
3/22/2002 | Tax Forfeiture | ||
10/29/2003 | Reinstatement | ||
11/10/2003 | Certificate of Withdrawal |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
14850 Conference Center Dr Chantilly, VA 20151
1875 Explorer St Reston, VA 20190
1900 Reston Metro Plz Reston, VA 20190
These addresses are known to be associated with Rolls-Royce North America Holdings Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records