| Entity Name: | BOEING NORTH AMERICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 1954 (71 years ago) |
| Date of dissolution: | 06 Mar 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 2000 (25 years ago) |
| Document Number: | 809926 |
| FEI/EIN Number |
951054708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CONDIT PHILIP M | Director | 7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108 |
| STONEEIPHER HARRY C | President | 7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108 |
| STONEEIPHER HARRY C | Director | 7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108 |
| 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 |
| CONDIT PHILIP M | Chairman | 7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108 |
| JOHNSON JAMES C | Secretary | 7755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108 |
| SARTOR RICHARD C | Assistant Secretary | 755 E. MARGINAL WAY SO., M/S 1F-09, SEATTLE, WA, 98108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 7755 E. MARGINAL WAY S., M/C 13-08, SEATTLE, WA 98108 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-06 | 7755 E. MARGINAL WAY S., M/C 13-08, SEATTLE, WA 98108 | - |
| NAME CHANGE AMENDMENT | 1996-12-10 | BOEING NORTH AMERICAN, INC. | - |
| AMENDMENT | 1987-07-28 | - | - |
| AMENDMENT | 1985-02-22 | - | - |
| AMENDMENT | 1984-05-23 | - | - |
| NAME CHANGE AMENDMENT | 1973-03-01 | ROCKWELL INTERNATIONAL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1968-04-17 | NORTH AMERICAN ROCKWELL CORPORATION | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-03-06 |
| Reg. Agent Change | 1999-05-07 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
