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BOEING DISTRIBUTION, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
BOEING DISTRIBUTION, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NATALIE N ROREM Chief Executive Officer 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, United States, 19808

History

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 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)
2018-05-04 2020-05-19 Address 2750 REGENT BOULEVARD, DALLAS, TX, 75261, USA (Type of address: Principal Executive Office)
2018-05-04 2020-05-19 Address 2750 REGENT BOULEVARD, DALLAS, TX, 75261, USA (Type of address: Chief Executive Officer)
2018-05-04 2020-05-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-11 2018-05-04 Address 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-05-04 2016-05-11 Address 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

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
160511006502 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140508006709 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120504006278 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100816002480 2010-08-16 BIENNIAL STATEMENT 2010-05-01
080707002812 2008-07-07 BIENNIAL STATEMENT 2008-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State