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BOEING SATELLITE SYSTEMS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BOEING SATELLITE SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2002 (23 years ago)
Document Number: F02000001104
FEI/EIN Number 95-2504083

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 929 Long Bridge Drive, Arlington, VA, 22202, US
Mail Address: 929 Long Bridge Drive, Arlington, VA, 22202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Cushingberry Erika I Assi 929 Long Bridge Drive, Arlington, VA, 22202
CORPORATION SERVICE COMPANY Agent -
Hoegel Paul I Assi 929 Long Bridge Drive, Arlington, VA, 22202
Roggekamp Ruud P Assi 929 Long Bridge Drive, Arlington, VA, 22202
Fisher Jennifer Assi 929 Long Bridge Drive, Arlington, VA, 22202
Velasquez Valeria A Assi 929 Long Bridge Drive, Arlington, VA, 22202
Hernandez Stephanie L Assi 929 Long Bridge Drive, Arlington, VA, 22202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 929 Long Bridge Drive, Arlington, VA 22202 -
CHANGE OF MAILING ADDRESS 2024-03-14 929 Long Bridge Drive, Arlington, VA 22202 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21

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Velasquez Valeria A

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Foreign Profit (1994 )
BOEING DISTRIBUTION SERVICES, INC. - Active
Foreign Profit (2014 )
BOEING STORES, INC. - Active
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BOEING AEROSPACE OPERATIONS, INC. - Active
Foreign Profit (1979 )
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Hernandez Stephanie L

BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. - Inactive
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Foreign Profit (2014 )
BOEING STORES, INC. - Active
Foreign Profit (2013 )
BOEING DISTRIBUTION SERVICES X, INC. - Active
Domestic Profit (1974 )
BOEING DIGITAL SOLUTIONS, INC. - Active
Foreign Profit (2004 )
BOEING LAUNCH SERVICES, INC. - Active
Foreign Profit (1989 )
JEPPESEN DATAPLAN, INC. - Active
Foreign Profit (2003 )

Companies related by address

929 Long Bridge Drive, Arlington, VA, 22202, US

JEPPESEN DATAPLAN, INC. BOEING AEROSPACE OPERATIONS, INC. AVIALL, INC.

929 Long Bridge Drive, Arlington, VA, 22202, US

JEPPESEN DATAPLAN, INC. BOEING AEROSPACE OPERATIONS, INC. AVIALL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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