| Entity Name: | BOEING SERVICE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 1987 (38 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 |
751416411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL, 60606, US |
| Mail Address: | 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL, 60606, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KEMMERER MATTHEW R | President | 3373 Breckinridge Blvd, Richardson, TX, 75082 |
| Kumar DANA E | Secretary | 3373 Breckinridge Blvd, Richardson, TX, 75082 |
| MIMS VERETT A | Treasurer | 3373 Breckinridge Blvd, Richardson, TX, 75082 |
| WOLTER CHRISTOPHER J | Director | 3373 Breckinridge Blvd, Richardson, TX, 75082 |
| Beil Gary W | Director | 3373 Breckinridge Blvd, Richardson, TX, 75082 |
| Bell James R | Director | 3373 Breckinridge Blvd, Richardson, TX, 75082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-23 | 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-23 | 100 N RIVERSIDE PLAZA, MC 5003-1001, CHICAGO, IL 60606 | - |
| REGISTERED AGENT CHANGED | 2017-05-23 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 1999-03-08 | BOEING SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1997-01-21 | BOEING NORTH AMERICAN SERVICES, INC. | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
