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BOEING AIRCRAFT HOLDING COMPANY

Company Details

Entity Name: BOEING AIRCRAFT HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 27 Apr 2017 (8 years ago)
Document Number: F17000001933
FEI/EIN Number 91-1260302
Address: 929 Long Bridge Dr., Arlington, VA 22202
Mail Address: 929 Long Bridge Dr., Arlington, VA 22202
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Assistant Treasurer

Name Role Address
Beogradlija, Dejan Assistant Treasurer 929 Long Bridge Dr., Arlington, VA 22202
Vaughn, Elizabeth A. Assistant Treasurer 929 Long Bridge Dr., Arlington, VA 22202
Jonas, Pamela Assistant Treasurer 929 Long Bridge Dr., Arlington, VA 22202
Howley, Laura A Assistant Treasurer 929 Long Bridge Dr., Arlington, VA 22202
Seckinger, Bradley M. 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

Director

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

President

Name Role Address
Lombardi, Marcie N President 929 Long Bridge Dr., Arlington, VA 22202

Assistant Secretary

Name Role Address
Wu, Bou-Nan Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
JIN YANG CORPORATION Assistant Secretary No data
Hernandez, Stephanie L Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Katoch, Agrja Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Matz, Christine M Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Castonguay, Chrystle M Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Boney, Sharon R Assistant Secretary 929 Long Bridge Dr., Arlington, VA 22202
Bell, Terri 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

Vice President

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

Chief Financial Officer

Name Role Address
Martin, Robert J Chief Financial Officer 929 Long Bridge Dr., Arlington, VA 22202

Treasurer

Name Role Address
Martin, Robert J Treasurer 929 Long Bridge Dr., Arlington, VA 22202

Chief Counsel

Name Role Address
Miles, Jerry K, Jr Chief Counsel 929 Long Bridge Dr., Arlington, VA 22202

Secretary

Name Role Address
Miles, Jerry K, Jr Secretary 929 Long Bridge Dr., Arlington, VA 22202

Events

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

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-12
Foreign Profit 2017-04-27

Related by officers

Beogradlija, Dejan

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Rorem, Natalie N

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. FOREFLIGHT LLC JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Martin, Robert J

ST. ARMANDS PLACE LLC GLORY TO GOD LLC

Vaughn, Elizabeth A.

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. FOREFLIGHT LLC JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Howley, Laura A

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. BOEING DISTRIBUTION SERVICES III S.A.R.L. INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. FOREFLIGHT LLC JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Hernandez, Stephanie L

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING DISTRIBUTION SERVICES II S.A.R.L. INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Katoch, Agrja

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Bell, Terri

RADIOLOGY REGIONAL CENTER PROFESSIONAL SERVICES, LLC

Cutler, Andrew C.

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Lancaster, Leann J.

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

McClurg, Angela

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

He, Chen

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Ozcinar, Taylan

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. JEPPESEN DATAPLAN, INC. BOEING DIGITAL SOLUTIONS, INC. TAPESTRY SOLUTIONS, INC.

Related by address

929 Long Bridge Dr., Arlington, VA 22202

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. FOREFLIGHT LLC TAPESTRY SOLUTIONS, INC.

929 Long Bridge Dr., Arlington, VA 22202

BOEING STORES, INC. BOEING DISTRIBUTION SERVICES, INC. BOEING INTELLIGENCE & ANALYTICS, INC. INSITU, INC. FOREFLIGHT LLC TAPESTRY SOLUTIONS, INC.

Date of last update: 19 Jan 2025

Sources: Florida Department of State

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