BOEING DISTRIBUTION, INC.
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| Name: | BOEING DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1994 (31 years ago) |
| Entity Number: | 1823012 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 251 Little Falls Drive, New Castle County, Wilmington, DE, United States, 19808 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BOEING DISTRIBUTION, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATALIE N ROREM | Chief Executive Officer | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 929 LONG BRIDGE DR, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-19 | 2024-05-15 | Address | 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515001672 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220525001684 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060334 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 190812000220 | 2019-08-12 | CERTIFICATE OF AMENDMENT | 2019-08-12 |
| 180504007212 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State