ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC
Main Information
| Company Name | ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2009040200605 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-04-02 |
| Original Formation Date | 2008-09-04 |
| Inactive Date | 2024-05-13 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC operates as a Foreign Limited Liability Company with business ID 812191.ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC was formed on Thursday 2nd April 2009, so this company age is fifteen years, one month and fourteen days. This company is currently active .
Principal office address of ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC is 7661 N. PERIMETER RD., INDIANAPOLIS, IN, 46241, USA. This address coordinates are: 39° 44' 2.1" N , 86° 17' 37.6" W.
There are currently four company principals in ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC. They are: secretary Anne Eaton, treasurer Linda Knight, president Denny Warner, other Mary Sullivan. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 39° 44' 2.1" N
86° 17' 37.6" W
Address
Principal Office Address: 7661 N. PERIMETER RD., INDIANAPOLIS, IN, 46241, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Anne Eaton | Secretary | 7661 N. Perimeter Rd., Indianapolis, IN, 46241, USA |
| View Anne Eaton Full Report » | ||
| Linda Knight | Treasurer | 7661 N. Perimeter Rd., Indianapolis, IN, 46241, USA |
| View Linda Knight Full Report » | ||
| Denny Warner | President | 7661 N. Perimeter Rd., Indianapolis, IN, 46241, USA |
| View Denny Warner Full Report » | ||
| Mary Sullivan | Other | 1875 Explorer St., Suite 200, Reston, VA, 20190, USA |
| View Mary Sullivan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-04-02 | 2009-04-02 | 0004624311 |
| Certificate of Assumed Business Name | 2009-04-02 | 2009-04-02 | 0004624310 |
| Business Entity Report | 2011-04-28 | 2011-04-28 | 0004624312 |
| Application for Amended Certificate of Authority | 2013-01-04 | 2013-01-04 | 0004624313 |
| Business Entity Report | 2013-04-24 | 2013-04-24 | 0004624314 |
| Certificate of Assumed Business Name | 2014-07-10 | 2014-07-10 | 0004624315 |
| Business Entity Report | 2015-04-15 | 2015-04-15 | 0004624316 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS, LLC | 2013-01-04 | 2013-01-04 | 0004624313 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MARV'S PICKUP & DELIVERY SERVICE INC | P O BOX 41561, INDIANAPOLIS, IN, 46241, USA | Admin Dissolved |
| GROCERS SUPPLY COMPANY INC | 4310 Stout Field North Dr, INDIANAPOLIS, IN, 46241, USA | Active |
| INDIANA MOTOR RATE AND TARIFF BUREAU INC | 3762 W. Morris St., INDIANAPOLIS, IN, 46241, USA | Voluntarily Dissolved |
| KENNETH M WILLIAMS & ASSOCIATES INC | 5327 W MINNESOTA, INDIANAPOLIS, IN, 46241, USA | Voluntarily Dissolved |
| IRON WORKERS FOUNDATION INC | 5600 DIVIDEND RD., SUITE A, INDIANAPOLIS, IN, 46241, USA | Voluntarily Dissolved |
| LESTER SALES COMPANY INC | 4312 W MINNESOTA ST, INDIANAPOLIS, IN, 46241, USA | Voluntarily Dissolved |
| MATT INTERNATIONAL INC | 2334 PRODUCTION DR, INDIANAPOLIS, IN, 46241, USA | Merged |
| INDIANAPOLIS STATUARY CO INC | 2745 S HOLT RD, INDIANAPOLIS, IN, 46241, USA | Admin Dissolved |
| C-K MEDICAL ELECTRONICS INC | 2346 S LYNHURST, INDIANAPOLIS, IN, 46241, USA | Admin Dissolved |
| INDY-BUTANE CORPORATION | 2346 S LYNHURST DR, INDIANAPOLIS, IN, 46241, USA | Admin Dissolved |
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|---|---|---|
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| ROLLS-ROYCE CONTROLS AND DATA SERVICES INC. | 7661 N. PERIMETER RD., INDIANAPOLIS, IN, 46241, USA | Active |
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| ROLLS-ROYCE CREDIT CORPORATION | 1875 EXPLORER ST., SUITE 200, RESTON, VA, 20190, USA | Active |
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| ROLLS-ROYCE ENGINE CONTROL SYSTEMS, LLC | 7661 N. PERIMETER RD., INDIANAPOLIS, IN, 46241, USA | Active |
| ROLLS-ROYCE ENGINE SERVICES - OAKLAND INC. | 7200 EARHART RD, OAKLAND, CA, 94621, USA | Active |
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