| Entity Name: | ROLLS-ROYCE SOLUTIONS AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Aug 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Aug 2021 (3 years ago) |
| Document Number: | F99000004059 |
| FEI/EIN Number | 22-2209594 |
| Address: | 39525 Mackenzie Drive, Suite 100, Novi, MI 48377 |
| Mail Address: | 39525 Mackenzie Drive, Suite 100, Novi, MI 48377 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SEARS, DAVID | President | 39525 Mackenzie Drive, Novi, MI 48377 |
| Wood, Adam | President | 39525 Mackenzie Drive, Suite 100 Novi, MI 48377 |
| Name | Role | Address |
|---|---|---|
| VARDAS, JOANNA | Secretary | 39525 Mackenzie Drive, Novi, MI 48377 |
| Name | Role | Address |
|---|---|---|
| Buys, Johannes | Treasurer | 39525 Mackenzie Drive, Novi, MI 48377 |
| Name | Role | Address |
|---|---|---|
| Berger, Clemens | Director | Maybachplatz 1, 88045, Friedrichshafen DE |
| Manning, Erik | Director | Maybachplatz 1, 88045, Friedrichshafen DE |
| Ostermaier, Tobias | Director | Maybachplatz 1, 88045, Friedrichshafen DE |
| Weckel, Samuel | Director | Maybachplatz 1, 88045, Friedrichshafen DE |
| Wood, Adam | Director | 39525 Mackenzie Drive, Suite 100 Novi, MI 48377 |
| Gortz, Andreas | Director | Maybachplatz 1, Friedrichshafen 88045 DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 39525 Mackenzie Drive, Suite 100, Novi, MI 48377 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 39525 Mackenzie Drive, Suite 100, Novi, MI 48377 | No data |
| NAME CHANGE AMENDMENT | 2021-08-12 | ROLLS-ROYCE SOLUTIONS AMERICA INC. | No data |
| NAME CHANGE AMENDMENT | 2014-04-22 | MTU AMERICA INC. | No data |
| NAME CHANGE AMENDMENT | 2011-09-14 | TOGNUM AMERICA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2010-05-24 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-04-07 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-02-13 | MTU DETROIT DIESEL, INC. | No data |
| REINSTATEMENT | 2009-02-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-27 |
| Name Change | 2021-08-12 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-06-04 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
