| Name: | BOEING NORTH AMERICAN, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 Mar 1965 (60 years ago) |
| Business ID: | 636750 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7755 E MARGINAL WAY SO M/S IF-09SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| HARRYT C STONECIPHER | President | 7755 E MARGINAL WAY SO M/S IF-09, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| DAVID A JAEGER | Treasurer | 7755 E MARGINAL WAY S, SETTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| JAMES C JOHNSON | Secretary | 7755 E MARGINAL WAY S M\S IF-0, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| GARY W BEIL | Director | 7755 E MARGINAL WAY SO M/S IF-09, SEATTLE, WA 98108 |
| HARRYT C STONECIPHER | Director | 7755 E MARGINAL WAY SO M/S IF-09, SEATTLE, WA 98108 |
| Name | Role | Address |
|---|---|---|
| GARY W BEIL | Vice President | 7755 E MARGINAL WAY SO 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 |
| Merger | Filed | 2000-03-08 | Merger |
| Amendment Form | Filed | 1999-05-14 | Amendment |
| Annual Report | Filed | 1999-04-19 | Annual Report |
| Annual Report | Filed | 1998-03-19 | Annual Report |
| Amendment Form | Filed | 1998-03-19 | Amendment |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Annual Report | Filed | 1997-04-08 | Annual Report |
| Amendment Form | Filed | 1997-04-08 | Amendment |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
