MCDONNELL DOUGLAS CORPORATION
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| Name: | MCDONNELL DOUGLAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1967 (58 years ago) |
| Date of dissolution: | 09 Feb 2010 |
| Entity Number: | 209724 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 100 N RIVERSIDE PLAZA, MC 5003-4551, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES MCNERNEY | Chief Executive Officer | 100 N RIVERSIDE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-22 | 2007-06-04 | Address | 100 N RIVERSIDE PLAZA, N/C 5003-4027, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2007-06-04 | Address | 100 N RIVERSIDE PLAZA, N/C 5003-4027, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2003-05-27 | 2005-07-22 | Address | 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2003-05-27 | 2005-07-22 | Address | 100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2003-05-27 | Address | 7755 E MARGINAL WAY SO, MS 1F-09, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100209000576 | 2010-02-09 | CERTIFICATE OF TERMINATION | 2010-02-09 |
| 090514002287 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070604002564 | 2007-06-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002439 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030527002165 | 2003-05-27 | BIENNIAL STATEMENT | 2003-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State