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BOEING INTELLIGENCE & ANALYTICS, INC.

Company Details

Entity Name: BOEING INTELLIGENCE & ANALYTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Jan 2016 (9 years ago)
Document Number: F16000000361
FEI/EIN Number 27-0004739
Address: 929 Long Bridge Dr., Arlington, VA 22202
Mail Address: 929 Long Bridge Dr., Arlington, VA 22202
Place of Formation: PENNSYLVANIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Assistant Secretary

Name Role Address
McClurg, Angela Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
He, Chen Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Hopkins, James 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
Stokes, Abigail Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Ozcinar, Taylan Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202

Secretary

Name Role Address
Kumar, Dana E Secretary 929 Long Bridge Dr., Arlington, VA 22202

Assistant Treasurer

Name Role Address
Lahr, Troy 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

Director

Name Role Address
Rorem, Natalie N Director 929 Long Bridge Dr., Arlington, VA 22202
Sears, Kay Director 929 Long Bridge Dr., Arlington, VA 22202

Chief Executive Officer

Name Role Address
Wood, Roxanne Chief Executive Officer 929 Long Bridge Dr., Arlington, VA 22202

President

Name Role Address
Wood, Roxanne President 929 Long Bridge Dr., Arlington, VA 22202

Vice President

Name Role Address
Rorem, Natalie N Vice President 929 Long Bridge Dr., Arlington, VA 22202

Treasurer

Name Role Address
Howley, Laura A Treasurer 929 Long Bridge Dr., Arlington, VA 22202

Chairperson

Name Role Address
Sears, Kay Chairperson 929 Long Bridge Dr., Arlington, VA 22202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 929 Long Bridge Dr., Arlington, VA 22202 No data
CHANGE OF MAILING ADDRESS 2024-03-21 929 Long Bridge Dr., Arlington, VA 22202 No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-20
Foreign Profit 2016-01-26

Date of last update: 20 Jan 2025

Sources: Florida Department of State