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MCDONNELL DOUGLAS TRUCK SERVICES INC.

Company Details

Name: MCDONNELL DOUGLAS TRUCK SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1983 (41 years ago)
Date of dissolution: 21 Jan 2000
Entity Number: 882220
ZIP code: 90808
County: New York
Place of Formation: Delaware
Address: 4060 LAKEWOOD BLVD. 6TH FLOOR, LONG BEACH, CA, United States, 90808
Principal Address: 4060 LAKEWOOD BLVD, LONG BEACH, CA, United States, 90808

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4060 LAKEWOOD BLVD. 6TH FLOOR, LONG BEACH, CA, United States, 90808

Chief Executive Officer

Name Role Address
THOMAS J MOTHERWAY Chief Executive Officer BOEING CAPITAL CORPORATION, 4060 LAKEWOOD BLVD 6TH FLR, LONG BEACH, CA, United States, 90808

History

Start date End date Type Value
1999-11-18 2000-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2000-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1983-12-20 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-20 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000121000398 2000-01-21 SURRENDER OF AUTHORITY 2000-01-21
991118000889 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
980128002904 1998-01-28 BIENNIAL STATEMENT 1997-12-01
B142239-2 1984-09-14 CERTIFICATE OF AMENDMENT 1984-09-14
B051070-5 1983-12-20 APPLICATION OF AUTHORITY 1983-12-20

Date of last update: 28 Feb 2025

Sources: New York Secretary of State