| Name: | BOEING INFORMATION SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 02 Dec 1985 (39 years ago) |
| Business ID: | 601075 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7755 E MARGINAL WAY SSEATTLE, WA 98108-4002 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| R B STONE | Director | 7755 MARGINAL WAY S M\S IF-09, SEATTLE, WA 98108 |
| B P DOLE | Director | 7755 E MARGINAL WAY S M\S IF-09, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| R B STONE | Treasurer | 7755 MARGINAL WAY S M\S IF-09, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| JAMES C JOHNSON | Secretary | 7755 E MARGINAL WAY S M\S IF-0, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J DELANY | President | 7755 MARGINAL WAY S M\S IF-09, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| B P DOLE | Vice President | 7755 E MARGINAL WAY S M\S IF-09, SEATTLE, WA 98108 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 1999-12-23 | Amendment |
| Amendment Form | Filed | 1993-10-01 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
