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BOEING SERVICE COMPANY

Company Details

Name: BOEING SERVICE COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 30 Aug 1973 (51 years ago)
Business ID: 667880
State of Incorporation: TEXAS
Principal Office Address: 3373 Breckinridge BlvdRichardson, TX 75082

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Gary W. Beil Director 3373 Breckinridge Blvd, Richardson, TX 75082
James A. Bell Director 3373 Breckinridge Blvd, Richardson, TX 75082
Graeme J. Calow Director 3373 Breckinridge Blvd, Richardson, TX 75082
Richard O Covey Director 3373 Breckinridge Blvd, Richardson, TX 75082
Dennis J. Crispin Director 3373 Breckinridge Blvd, Richardson, TX 75082
John K. Davidson Director 3373 Breckinridge Blvd, Richardson, TX 75082
Greg Deiter Director 3373 Breckinridge Blvd, Richardson, TX 75082
John B. Dempster Director 3373 Breckinridge Blvd, Richardson, TX 75082
Robert M. Evenson Director 3373 Breckinridge Blvd, Richardson, TX 75082
Robert E. Gower Jr Director 3373 Breckinridge Blvd, Richardson, TX 75082

Treasurer

Name Role Address
Verett A. Mims Treasurer 3373 Breckinridge Blvd, Richardson, TX 75082

Secretary

Name Role Address
Dana E. Kumar Secretary 3373 Breckinridge Blvd, Richardson, TX 75082

President

Name Role Address
Matthew R. Kemmerer President 3373 Breckinridge Blvd, Richardson, TX 75082

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2017-05-11 Withdrawal For BOEING SERVICE COMPANY
Annual Report Filed 2017-03-28 Annual Report For BOEING SERVICE COMPANY
Annual Report Filed 2016-04-14 Annual Report For BOEING SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-14 Annual Report For BOEING SERVICE COMPANY
Annual Report Filed 2014-05-23 Annual Report
Annual Report Filed 2014-04-10 Annual Report
Annual Report Filed 2013-04-09 Annual Report
Annual Report Filed 2012-03-28 Annual Report

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Related by address

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Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State

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