Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ROLLS-ROYCE SOLUTIONS AMERICA INC.
Filing Information
F99000004059
22-2209594
08/06/1999
DE
ACTIVE
NAME CHANGE AMENDMENT
08/12/2021
NONE
Principal Address
Changed: 04/06/2023
39525 MACKENZIE DRIVE
Suite 100
NOVI, MI 48377
Suite 100
NOVI, MI 48377
Changed: 04/06/2023
Mailing Address
Changed: 04/06/2023
39525 MACKENZIE DRIVE
Suite 100
NOVI, MI 48377
Suite 100
NOVI, MI 48377
Changed: 04/06/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Address Changed: 05/24/2010
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Address Changed: 05/24/2010
Officer/Director Detail
Name & Address
Title President
SEARS, DAVID
Title Secretary
VARDAS, JOANNA
Title Treasurer
Buys, Johannes
Title Director
Berger, Clemens
Title Director
Manning, Erik
Title Director
Ostermaier, Tobias
Title Director
Weckel, Samuel
Title President, Director
Wood, Adam
Title Director
Gortz, Andreas
Title President
SEARS, DAVID
39525 MACKENZIE DRIVE
NOVI, MI 48377
NOVI, MI 48377
Title Secretary
VARDAS, JOANNA
39525 MACKENZIE DRIVE
NOVI, MI 48377
NOVI, MI 48377
Title Treasurer
Buys, Johannes
39525 MACKENZIE DRIVE
NOVI, MI 48377
NOVI, MI 48377
Title Director
Berger, Clemens
Maybachplatz 1
88045, Friedrichshafen DE
88045, Friedrichshafen DE
Title Director
Manning, Erik
Maybachplatz 1
88045, Friedrichshafen DE
88045, Friedrichshafen DE
Title Director
Ostermaier, Tobias
Maybachplatz 1
88045, Friedrichshafen DE
88045, Friedrichshafen DE
Title Director
Weckel, Samuel
Maybachplatz 1
88045, Friedrichshafen DE
88045, Friedrichshafen DE
Title President, Director
Wood, Adam
39525 Mackenzie Drive
Novi, MI 48377
Novi, MI 48377
Title Director
Gortz, Andreas
Maybachplatz 1
Friedrichshafen 88045 DE
Friedrichshafen 88045 DE
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/27/2022 |
| 2023 | 04/06/2023 |
| 2024 | 03/06/2024 |
Document Images