| Name: | BOEING DISTRIBUTION SERVICES DEFENSE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2016 (9 years ago) |
| Entity Number: | 4933262 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Missouri |
| Address: | 1300 Corporate Center Way, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BOEING DISTRIBUTION SERVICES DEFENSE LLC | DOS Process Agent | 1300 Corporate Center Way, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-01 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2020-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-02 | 2019-03-26 | Name | KLX AEROSPACE SOLUTIONS DEFENSE LLC |
| 2017-04-12 | 2019-04-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-04-12 | 2019-04-17 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-04-20 | 2017-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-04-20 | 2017-05-02 | Name | HERNDON PRODUCTS, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004396 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220419002846 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061555 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 190417000240 | 2019-04-17 | CERTIFICATE OF CHANGE | 2019-04-17 |
| 190326000407 | 2019-03-26 | CERTIFICATE OF AMENDMENT | 2019-03-26 |
| 180420006276 | 2018-04-20 | BIENNIAL STATEMENT | 2018-04-01 |
| 170502000658 | 2017-05-02 | CERTIFICATE OF AMENDMENT | 2017-05-02 |
| 170412000608 | 2017-04-12 | CERTIFICATE OF CHANGE | 2017-04-12 |
| 160616000092 | 2016-06-16 | CERTIFICATE OF PUBLICATION | 2016-06-16 |
| 160420000182 | 2016-04-20 | APPLICATION OF AUTHORITY | 2016-04-20 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
