Entity Name: | BOEING DISTRIBUTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 14 Apr 1994 (31 years ago) |
Document Number: | F94000001940 |
FEI/EIN Number | 75-2401836 |
Address: | 929 Long Bridge Dr, Arlington, VA, 22202-4208, US |
Mail Address: | 929 Long Bridge Dr, Arlington, VA, 22202-4208, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Rorem Natalie N | President | 929 Long Bridge Dr, Arlington, VA, 222024208 |
Name | Role | Address |
---|---|---|
Howley Laura A | Treasurer | 929 Long Bridge Dr, Arlington, VA, 222024208 |
Name | Role | Address |
---|---|---|
Cutler Andrew C | Assi | 929 Long Bridge Dr, Arlington, VA, 222024208 |
Lancaster Leann J | Assi | 929 Long Bridge Dr, Arlington, VA, 222024208 |
Vaughn Elizabeth A | Assi | 929 Long Bridge Dr, Arlington, VA, 222024208 |
Beogradlija Dejan N | Assi | 929 Long Bridge Dr, Arlington, VA, 222024208 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2019-08-01 | BOEING DISTRIBUTION, INC. | No data |
CANCEL ADM DISS/REV | 2010-05-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CORPORATE MERGER | 1995-06-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006679 |
CORPORATE MERGER | 1994-11-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000005071 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State