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BOEING SERVICE COMPANY

Company Details

Entity Name: BOEING SERVICE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Oct 1987 (37 years ago)
Date of dissolution: 23 May 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 May 2017 (8 years ago)
Document Number: P16415
FEI/EIN Number 75-1416411
Address: 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL 60606
Mail Address: 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL 60606
Place of Formation: TEXAS

PRESIDENT

Name Role Address
KEMMERER, MATTHEW R PRESIDENT 3373 Breckinridge Blvd, Richardson, TX 75082

SECRETARY

Name Role Address
Kumar, DANA E SECRETARY 3373 Breckinridge Blvd, Richardson, TX 75082

TREASURER

Name Role Address
MIMS, VERETT A TREASURER 3373 Breckinridge Blvd, Richardson, TX 75082

DIRECTOR

Name Role Address
WOLTER, CHRISTOPHER J DIRECTOR 3373 Breckinridge Blvd, Richardson, TX 75082

Director

Name Role Address
Beil, Gary W Director 3373 Breckinridge Blvd, Richardson, TX 75082
Bell, James A. Director 3373 Breckinridge Blvd, Richardson, TX 75082
Calow, Graeme J Director 3373 Breckinridge Blvd, Richardson, TX 75082
Covey, Richard O Director 3373 Breckinridge Blvd, Richardson, TX 75082
Crispin, Dennis J. Director 3373 Breckinridge Blvd, Richardson, TX 75082
Davidson, John K Director 3373 Breckinridge Blvd, Richardson, TX 75082
Deiter, Greg Director 3373 Breckinridge Blvd, Richardson, TX 75082
Dempster, John B Director 3373 Breckinridge Blvd, Richardson, TX 75082
Evenson, Robert M Director 3373 Breckinridge Blvd, Richardson, TX 75082
Frost, Mark J Director 3373 Breckinridge Blvd, Richardson, TX 75082

Assistant Treasurer

Name Role Address
Rorem, Natalie N Assistant Treasurer 3373 Breckinridge Blvd, Richardson, TX 75082

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-05-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-23 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL 60606 No data
CHANGE OF MAILING ADDRESS 2017-05-23 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL 60606 No data
REGISTERED AGENT CHANGED 2017-05-23 REGISTERED AGENT REVOKED No data
NAME CHANGE AMENDMENT 1999-03-08 BOEING SERVICE COMPANY No data
NAME CHANGE AMENDMENT 1997-01-21 BOEING NORTH AMERICAN SERVICES, INC. No data

Documents

Name Date
Withdrawal 2017-05-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-05-01

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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