| Name: | BOEING DISTRIBUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2014 (10 years ago) |
| Entity Number: | 4663399 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3760 W 108th Street, Miami, FL, United States, 33018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BOEING DISTRIBUTION SERVICES, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATALIE N ROREM | Chief Executive Officer | 3760 W 108TH STREET, MIAMI, FL, United States, 33018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, 19808, 1674, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-14 | Address | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2024-11-14 | 2024-11-14 | Address | 3760 W 108TH STREET, MIAMI, FL, 33018, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-14 | Address | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY, WILMINGTON, DE, 19808, 1674, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2024-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-17 | 2020-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-01 | 2020-11-13 | Address | 1300 CORPORATE CENTER WAY, WELLINGTON, FL, 33414, USA (Type of address: Chief Executive Officer) |
| 2014-11-07 | 2019-04-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-11-07 | 2019-04-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114000932 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 221110001595 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060084 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 190417000244 | 2019-04-17 | CERTIFICATE OF CHANGE | 2019-04-17 |
| 190326000465 | 2019-03-26 | CERTIFICATE OF AMENDMENT | 2019-03-26 |
| 181102006866 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006314 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107000744 | 2014-11-07 | APPLICATION OF AUTHORITY | 2014-11-07 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
