| Entity Name: | BOEING STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jul 2013 (12 years ago) |
| Document Number: | F13000002867 |
| FEI/EIN Number | 91-2110680 |
| Address: | 929 Long Bridge Dr., Arlington, VA 22202 |
| Mail Address: | 929 Long Bridge Dr., Arlington, VA 22202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ozcinar, Taylan | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| Hernandez, Stephanie L | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| Velasquez, Valeria A | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| Katoch, Agrja | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| Hopkins, James | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| McClurg, Angela | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| He, Chen | Assistant Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Roggekamp, Ruud Peter | Assistant Treasurer | 929 Long Bridge Dr., Arlington, VA 22202 |
| Cutler, Andrew C. | Assistant Treasurer | 929 Long Bridge Dr., Arlington, VA 22202 |
| Lancaster, Leann J. | Assistant Treasurer | 929 Long Bridge Dr., Arlington, VA 22202 |
| Vaughn, Elizabeth A. | Assistant Treasurer | 929 Long Bridge Dr., Arlington, VA 22202 |
| Beogradlija, Dejan | Assistant Treasurer | 929 Long Bridge Dr., Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Rorem, Natalie N | Director | 929 Long Bridge Dr., Arlington, VA 22202 |
| Howley, Laura A | Director | 929 Long Bridge Dr., Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Rorem, Natalie N | President | 929 Long Bridge Dr., Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Howley, Laura A | Treasurer | 929 Long Bridge Dr., Arlington, VA 22202 |
| Name | Role | Address |
|---|---|---|
| Hu, Jenn | Secretary | 929 Long Bridge Dr., Arlington, VA 22202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 929 Long Bridge Dr., Arlington, VA 22202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 929 Long Bridge Dr., Arlington, VA 22202 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
