BOEING DIGITAL SOLUTIONS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| BOEING DIGITAL SOLUTIONS, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRAD SURAK | Chief Executive Officer | 929 LONG BRIDGE DR, ARLINGTON, VA, United States, 22202 |
| 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: Registered Agent) |
| 2020-11-16 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State