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BOEING DIGITAL SOLUTIONS, INC.

BOEING DIGITAL SOLUTIONS, INC.

Company Details

Name:	BOEING DIGITAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 2004 (21 years ago)
Entity Number:	3015416
ZIP code:	12207
County:	Montgomery
Place of Formation:	Delaware
Principal Address:	929 Long Bridge Dr, Arlington, VA, United States, 22202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
BRAD SURAK	Chief Executive Officer	929 LONG BRIDGE DR, ARLINGTON, VA, United States, 22202

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, 5498, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	929 LONG BRIDGE DR, ARLINGTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2020-11-16	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-16	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-03	2024-02-01	Address	55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, 5498, USA (Type of address: Chief Executive Officer)
2018-02-05	2020-02-03	Address	55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, 5498, USA (Type of address: Chief Executive Officer)
2018-02-05	2020-02-03	Address	55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, 5498, USA (Type of address: Principal Executive Office)
2018-02-05	2020-11-16	Address	1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-04-05	2018-02-05	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-04-05	2018-02-05	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2009-12-09	2018-02-05	Address	1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-01-11	2009-12-09	Address	55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
2006-04-05	2012-04-05	Address	55 INVERNESS DR E, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2006-04-05	2012-04-05	Address	55 INVERNESS DR E, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2006-04-05	2008-01-11	Address	TAX DEPT, 55 INVERNESS DR E, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
2004-02-19	2006-04-05	Address	TAX DEPT, 55 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process)
2004-02-19	2020-11-16	Address	1177 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2721, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201036739	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220210002493	2022-02-10	BIENNIAL STATEMENT	2022-02-10
201116000083	2020-11-16	CERTIFICATE OF CHANGE	2020-11-16
200203063504	2020-02-03	BIENNIAL STATEMENT	2020-02-01
190507000846	2019-05-07	CERTIFICATE OF AMENDMENT	2019-05-07
180205007708	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160201007161	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140204006017	2014-02-04	BIENNIAL STATEMENT	2014-02-01
120405003069	2012-04-05	BIENNIAL STATEMENT	2012-02-01
100405002972	2010-04-05	BIENNIAL STATEMENT	2010-02-01
091209000719	2009-12-09	CERTIFICATE OF CHANGE (BY AGENT)	2009-12-09
090305003147	2009-03-05	BIENNIAL STATEMENT	2008-02-01
080111000519	2008-01-11	CERTIFICATE OF MERGER	2008-01-11
060405002878	2006-04-05	BIENNIAL STATEMENT	2006-02-01
040219000752	2004-02-19	APPLICATION OF AUTHORITY	2004-02-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State