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BOEING NORTH AMERICAN, INC.

Company Details

Name: BOEING NORTH AMERICAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 1967 (58 years ago)
Date of dissolution: 09 Mar 2000
Entity Number: 210306
ZIP code: 90740
County: New York
Place of Formation: Delaware
Address: 2201 SEAL BEACH BLVD, SEAL BEACH, CA, United States, 90740
Principal Address: 7755 E MARGINAL WAY S, SEATTLE, WA, United States, 98108

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2201 SEAL BEACH BLVD, SEAL BEACH, CA, United States, 90740

Chief Executive Officer

Name Role Address
PHILIP M CONDIT Chief Executive Officer C/O THE BOEING COMPANY, 7755 E MARGINAL WAY S, SEATTLE, WA, United States, 98124

History

Start date End date Type Value
1999-05-07 1999-08-31 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-07-07 1999-08-31 Address C/O THE BOEING COMPANY, SEATTLE, WA, 98124, 2207, USA (Type of address: Chief Executive Officer)
1997-07-07 1999-08-31 Address 7755 E MARGINAL WAY S, SEATTLE, WA, 98108, USA (Type of address: Principal Executive Office)
1997-07-07 1999-05-07 Address 2201 SEAL BEACH BLVD., SEAL BEACH, CA, 90740, 1515, USA (Type of address: Service of Process)
1993-01-06 1997-07-07 Address 2201 SEAL BEACH BOULEVARD, SEAL BEACH, CA, 90740, 8250, USA (Type of address: Principal Executive Office)
1993-01-06 1997-07-07 Address 2201 SEAL BEACH BOULEVARD, SEAL BEACH, CA, 90740, 8250, USA (Type of address: Chief Executive Officer)
1993-01-06 1997-07-07 Address 625 LIBERTY AVENUE, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
1986-12-01 1999-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-01 1993-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-08 1986-12-01 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
C288736-1 2000-05-18 ASSUMED NAME CORP INITIAL FILING 2000-05-18
000309000991 2000-03-09 CERTIFICATE OF TERMINATION 2000-03-09
990831002035 1999-08-31 BIENNIAL STATEMENT 1999-05-01
990507000592 1999-05-07 CERTIFICATE OF CHANGE 1999-05-07
970707002090 1997-07-07 BIENNIAL STATEMENT 1997-05-01
961213000040 1996-12-13 CERTIFICATE OF AMENDMENT 1996-12-13
000042004103 1993-08-18 BIENNIAL STATEMENT 1993-05-01
930106002203 1993-01-06 BIENNIAL STATEMENT 1992-05-01
B429499-2 1986-12-01 CERTIFICATE OF AMENDMENT 1986-12-01
A320219-2 1976-06-08 CERTIFICATE OF AMENDMENT 1976-06-08

Date of last update: 18 Mar 2025

Sources: New York Secretary of State