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BOEING SATELLITE SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: BOEING SATELLITE SYSTEMS, 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: 04 Mar 2002 (23 years ago)
Date of dissolution: 04 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Jan 2013 (12 years ago)
Document Number: F02000001125
FEI/EIN Number 954549611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 N. RIVERSIDE, MC 5003-4551, CHICAGO, IL, 60606
Mail Address: 100 N. RIVERSIDE, 100 N. RIVERSIDE, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WOLTER CHRISTOPHER Assistant Treasurer 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606
O'NEILL STEPHEN President 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606
LOHR MICHAEL F Secretary 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606
ZRUST JAMES H Director 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 100 N. RIVERSIDE, MC 5003-4551, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2007-04-27 100 N. RIVERSIDE, MC 5003-4551, CHICAGO, IL 60606 -

Documents

Name Date
Withdrawal 2013-01-04
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-08-03
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-05-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State