Search icon

BOEING NORTH AMERICAN SERVICES, INC.

Company Details

Name: BOEING NORTH AMERICAN SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 30 Aug 1973 (52 years ago)
Business ID: 638125
State of Incorporation: TEXAS
Principal Office Address: 7755 E MARGINAL WAY SO M/S 1F-09SEATTLE GH, WA 98108

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Treasurer

Name Role Address
L H CRAMER Treasurer No data
ROBERT B STONE Treasurer 7755 E MARGINAL WAY S M/S 1F-09, SEATTLE, WA 98108

Director

Name Role Address
GRAEME J CALOW Director 7755 E MARGINA, SEATTLE, WA 93108
ROBERT B STONE Director 7755 E MARGINAL WAY S M/S 1F-09, SEATTLE, WA 98108
J K DAVIDSON Director 7755 E MARGINAL WAY SO M/S 1F-09, SEATTLE, WA 98108
K M BLACK Director 1200 N ALMA ROAD, RICHARDSON, TX 75081

Vice President

Name Role Address
GRAEME J CALOW Vice President 7755 E MARGINA, SEATTLE, WA 93108

President

Name Role Address
J K DAVIDSON President 7755 E MARGINAL WAY SO M/S 1F-09, SEATTLE, WA 98108

Secretary

Name Role Address
THEODORE J COLLINS Secretary 7755 E MARGINAL WAY S M\S IF-09, SEATTLE, WA 98108

Incorporator

Name Role Address
K M BLACK Incorporator 1200 N ALMA ROAD, RICHARDSON, TX 75081

Filings

Type Status Filed Date Description
Amendment Form Filed 1999-03-08 Amendment

Date of last update: 07 Feb 2025

Sources: Mississippi Secretary of State