BOEING NORTH AMERICAN, INC.

Company Details

Entity Name:	BOEING NORTH AMERICAN, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	31 Jul 1954 (71 years ago)
Document Number:	809926
FEI/EIN Number	951054708
Address:	7755 E. MARGINAL WAY S., M/C 13-08, SEATTLE, WA, 98108, US
Mail Address:	7755 E. MARGINAL WAY S., M/C 13-08, SEATTLE, WA, 98108, US
Place of Formation:	DELAWARE

President

Name	Role	Address
STONEEIPHER HARRY C	President	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108

Director

Name	Role	Address
STONEEIPHER HARRY C	Director	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108
CONDIT PHILIP M	Director	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108

Vice President

Name	Role	Address
BISHOP LARRY	Vice President	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108
COLLINS THEODORE	Vice President	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108

Chairman

Name	Role	Address
CONDIT PHILIP M	Chairman	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108

Secretary

Name	Role	Address
JOHNSON JAMES C	Secretary	7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108

Assistant Secretary

Name	Role	Address
SARTOR RICHARD C	Assistant Secretary	755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2000-03-06	No data	No data
NAME CHANGE AMENDMENT	1996-12-10	BOEING NORTH AMERICAN, INC.	No data
AMENDMENT	1987-07-28	No data	No data
AMENDMENT	1985-02-22	No data	No data
AMENDMENT	1984-05-23	No data	No data
NAME CHANGE AMENDMENT	1973-03-01	ROCKWELL INTERNATIONAL CORPORATION	No data
NAME CHANGE AMENDMENT	1968-04-17	NORTH AMERICAN ROCKWELL CORPORATION	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State