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MCDONNELL DOUGLAS CORPORATION

MCDONNELL DOUGLAS CORPORATION

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES MCNERNEY	Chief Executive Officer	100 N RIVERSIDE, CHICAGO, IL, United States, 60606

History

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: Principal Executive Office)
2003-05-27	2005-07-22	Address	100 N RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
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)
2001-05-30	2003-05-27	Address	7755 E MARGINAL WAY SO, MS 1F-09, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
1999-06-11	2001-05-30	Address	7755 E MARGINAL WAY S, M/S 1F-09, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer)
1999-06-11	2001-05-30	Address	7755 E MARGINAL WAY S, M/S 1F-09, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
1993-03-26	1999-03-05	Address	INTERSECTION MCDONNELL BLVD. &, AIRPORT ROAD, ST. LOUIS, MO, 63134, USA (Type of address: Service of Process)
1993-03-26	1999-06-11	Address	INTERSECTION MCDONNELL BLVD. &, AIRPORT ROAD, ST. LOUIS, MO, 63134, USA (Type of address: Principal Executive Office)
1993-03-26	1999-06-11	Address	INTERSECTION MCDONNELL BLVD. &, AIRPORT ROAD, ST. LOUIS, MO, 63134, USA (Type of address: Chief Executive Officer)
1985-12-03	1999-03-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-03	1993-03-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1967-05-03	1985-12-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-05-03	1985-12-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

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
010530002705	2001-05-30	BIENNIAL STATEMENT	2001-05-01
C296696-2	2000-12-13	ASSUMED NAME CORP INITIAL FILING	2000-12-13
990611002184	1999-06-11	BIENNIAL STATEMENT	1999-05-01
990305000142	1999-03-05	CERTIFICATE OF CHANGE	1999-03-05
970723002309	1997-07-23	BIENNIAL STATEMENT	1997-05-01
000045006015	1993-09-07	BIENNIAL STATEMENT	1993-05-01
930326002457	1993-03-26	BIENNIAL STATEMENT	1992-05-01
B295019-2	1985-12-03	CERTIFICATE OF AMENDMENT	1985-12-03
616677-5	1967-05-03	APPLICATION OF AUTHORITY	1967-05-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State