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THE BOEING COMPANY

THE BOEING COMPANY

Company Details

Name:	THE BOEING COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 1959 (66 years ago)
Entity Number:	116600
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	929 long bridge dr, ARLINGTON, VA, United States, 22202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID L CALHOUN	Chief Executive Officer	929 LONG BRIDGE DR, ARLINGTON, VA, United States, 22202

DOS Process Agent

Name	Role	Address
THE BOEING COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2022-08-12	2022-08-12	Address	929 LONG BRIDGE DR, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2022-08-12	2022-08-12	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2021-01-19	2022-08-12	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-03	2021-01-19	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-03	2022-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-04	2019-01-03	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-01-05	2019-01-03	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2015-01-05	2017-01-04	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2011-01-20	2015-01-05	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2009-05-08	2011-01-20	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2007-03-06	2015-01-05	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2007-03-06	2009-05-08	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2005-03-04	2007-03-06	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2005-03-04	2007-03-06	Address	100 N RIVERSIDE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-02-14	2005-03-04	Address	100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-02-14	2005-03-04	Address	100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2001-01-23	2003-02-14	Address	7755 E. MARGINAL WAY S, MS1F-09, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
2001-01-23	2003-02-14	Address	7755 E. MARGINAL WAY S, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
1999-03-09	2022-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-03-09	2019-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-15	2001-01-23	Address	7755 EAST MARGINAL WAY SOUTH, M/S 1F-09, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
1997-04-15	1999-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-15	2001-01-23	Address	7755 EAST MARGINAL WAY SOUTH, M/S 1F-09, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
1993-04-12	1997-04-15	Address	7755 EAST MARGINAL WAY SOUTH, M/S IF-09, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
1993-04-12	1997-04-15	Address	7755 EAST MARGINAL WAY SOUTH, M/S 1F-09, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
1986-07-21	1997-04-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-21	1999-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-27	1986-07-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-05-27	1986-07-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1959-01-22	1965-05-27	Address	120 BROADWAY, RM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230104000830	2023-01-04	BIENNIAL STATEMENT	2023-01-01
220812001096	2022-08-12	AMENDMENT TO BIENNIAL STATEMENT	2022-08-12
210119060855	2021-01-19	BIENNIAL STATEMENT	2021-01-01
190103060929	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170104006206	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150105007592	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130125006030	2013-01-25	BIENNIAL STATEMENT	2013-01-01
110120002712	2011-01-20	BIENNIAL STATEMENT	2011-01-01
090508002904	2009-05-08	BIENNIAL STATEMENT	2009-01-01
070306002748	2007-03-06	BIENNIAL STATEMENT	2007-01-01
050304002333	2005-03-04	BIENNIAL STATEMENT	2005-01-01
030214002543	2003-02-14	BIENNIAL STATEMENT	2003-01-01
010123002071	2001-01-23	BIENNIAL STATEMENT	2001-01-01
990309000152	1999-03-09	CERTIFICATE OF CHANGE	1999-03-09
990128002508	1999-01-28	BIENNIAL STATEMENT	1999-01-01
970415002139	1997-04-15	BIENNIAL STATEMENT	1997-01-01
940201002779	1994-02-01	BIENNIAL STATEMENT	1994-01-01
930412002815	1993-04-12	BIENNIAL STATEMENT	1993-01-01
C048582-2	1989-08-25	ASSUMED NAME CORP INITIAL FILING	1989-08-25
B382557-2	1986-07-21	CERTIFICATE OF AMENDMENT	1986-07-21
500107	1965-05-27	CERTIFICATE OF AMENDMENT	1965-05-27
268820	1961-05-12	CERTIFICATE OF AMENDMENT	1961-05-12
142885	1959-01-22	APPLICATION OF AUTHORITY	1959-01-22

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

THE BOEING COMPANY

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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