| Name: | BOEING SATELLITE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2000 (25 years ago) |
| Date of dissolution: | 04 Jan 2013 |
| Entity Number: | 2507263 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 100 N RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG R. COONING | Chief Executive Officer | 100 N RIVERSIDE, ME 5003-4027, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2012-05-04 | Address | 100 N RIVERSIDE, ME 5003-4027, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2002-06-06 | 2004-06-16 | Address | 100 N RIVERSIDE, CHICAGO, IL, 60606, 1596, USA (Type of address: Chief Executive Officer) |
| 2002-06-06 | 2004-06-16 | Address | 100 N RIVERSIDE, CHICAGO, IL, 60606, 1596, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2001-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-05 | 2001-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104000964 | 2013-01-04 | CERTIFICATE OF TERMINATION | 2013-01-04 |
| 120504006337 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100615002288 | 2010-06-15 | BIENNIAL STATEMENT | 2010-05-01 |
| 080707002823 | 2008-07-07 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002901 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002310 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020606002364 | 2002-06-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 010727000046 | 2001-07-27 | CERTIFICATE OF CHANGE | 2001-07-27 |
| 010726000105 | 2001-07-26 | CERTIFICATE OF AMENDMENT | 2001-07-26 |
| 000505000851 | 2000-05-05 | APPLICATION OF AUTHORITY | 2000-05-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
