BOEING DISTRIBUTION, INC. has been set up 4/14/1994 in state DE.
The current status of the business is Active. The BOEING DISTRIBUTION, INC. principal address is 100 North Riverside Plaza, Chicago, IL, 60606.
Meanwhile you can send your letters to 100 North Riverside Plaza, Chicago, IL, 60606.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are A, Secretary, Secretary, I - Rorem Natalie N, A, Secretary, Secretary, I - Roggekamp Ruud P, Treasurer, R, E, A - Mims Verett A. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 8/1/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/25/2020.
Company number F94000001940
Status Active
FEI number NOT APPLICABLE
Company Type Foreign for Profit
Home State DE
Last activity date 8/1/2019
Date Of Incorporation 4/14/1994
Principal Address
100 North Riverside Plaza, Chicago, IL, 60606
Mailing Address 100 North Riverside Plaza, Chicago, IL, 60606
BOEING DISTRIBUTION, INC. Principals
Natalie N Rorem
A, Secretary, Secretary, I
Rorem Natalie N
Address
100 North Riverside Plaza, Chicago, IL, 60606
Ruud P Roggekamp
A, Secretary, Secretary, I
Roggekamp Ruud P
Address
100 North Riverside Plaza, Chicago, IL, 60606
Verett A Mims
Treasurer, R, E, A
Mims Verett A
Address
100 North Riverside Plaza, Chicago, IL, 60606
Last Annual Reports
2020 5/25/2020
2020 5/25/2020
2019 3/19/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
BOEING DISTRIBUTION, INC. Events
11/21/1994 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000005071
6/26/1995 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000006679
6/26/1995 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000006681
9/25/2009 REVOKED FOR ANNUAL REPORT
5/1/2010 CANCEL ADM DISS/REV
8/1/2019 NAME CHANGE AMENDMENT
Florida