BOEING AEROSPACE OPERATIONS, INC. (Entity# 02128035) is a corporation registered with California Secretary of State. The business incorporation date is December 17, 1998. The corporation status is Active.
| Corporation Number | 02128035 |
| Corporation Name | BOEING AEROSPACE OPERATIONS, INC. |
| Incorporation Date | 1998-12-17 |
| Corporation Status | Active |
| SO File Number | FH33711 |
| SO File Date | 2016-12-02 |
| Mailing Address |
100 N Riverside Chicago IL 60606 |
| CEO Name | KRISTEN M KNIEST |
| CEO Address |
100 N Riverside Chicago IL 60606 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-12-14 | - FTRS | |||
| 2001-10-01 | - FTFT | |||
| 1999-06-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MCDONNELL DOUGLAS AEROSPACE SERVICES COMPANY |
A0526676 |
| Street Address | 100 N RIVERSIDE |
| City | CHICAGO |
| State | IL |
| Zip Code | 60606 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Boeing Aircraft Holding Company | 100 N Riverside, Chicago, IL 60606 | JEREMY GRIFFIN | 2016-04-08 |
| Boeing Intelligence & Analytics, Inc. | 100 N Riverside, Chicago, IL 60606 | JEFF BROWN | 2016-01-13 |
| Boeing Intellectual Property Licensing Company | 100 N Riverside, Chicago, IL 60606 | RICHARD K SVOBODA | 2012-01-18 |
| 2d3, Inc. | 100 N Riverside, Chicago, IL 60606 | RYAN HARTMAN | 2007-06-13 |
| Miro Holdings, Inc. | 100 N Riverside, Chicago, IL 60606 | TIMOTHY R NOONAN | 2004-08-17 |
| Argon St, Inc | 100 N Riverside, Chicago, IL 60606 | JOHN G RADER | 2003-01-22 |
| Boeing Space Systems International Company | 100 N Riverside, Chicago, IL 60606 | JAMES F ALBAUGH | 2000-07-26 |
| Narus, Inc. Which Will Do Business In California As Delaware Narus, Inc. | 100 N Riverside, Chicago, IL 60606 | WILLIAM G BONADIO | 1998-12-04 |
| Bna Operations International, Inc. | 100 N Riverside, Chicago, IL 60606 | JAMES F ALBAUGH | 1997-01-15 |
| Mdfc - Sierra Company | 100 N Riverside, Chicago, IL 60606 | MICHAEL J CAVE | 1996-09-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on BOEING AEROSPACE OPERATIONS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.