Boeing Distribution, Inc. Overview
Boeing Distribution, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 14, 1994 and is approximately thirty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Boeing Distribution, Inc.
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Key People
Who own Boeing Distribution, Inc.
Name | |
---|---|
Eric D. Strafel 1 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
Senior Vice Presiden
Operation and Govern
|
Natalie N. Rorem 16 |
President
Assistant Treasurer
Treasurer
Secretary
Director
|
Rorem Natalie |
President
|
Dejan N. Beogradlija 8 |
Treasurer
Secretary
|
Elizabeth A. Vaughn 7 |
Treasurer
Secretary
|
Andrew C. Cutler 6 |
Treasurer
Secretary
|
Leann J. Lancaster 5 |
Treasurer
Secretary
|
Laura A. Howley 23 |
Treasurer
Assistant Treasurer
|
Verett Mims 31 |
Treasurer
Assistant Treasurer
|
Kim I. Stollar 4 |
Secretary
General Counsel
NonSec
Assistant Secretary
Vp Complince
Vp-Compliance
|
Kenneth A. Shaw 2 |
Director
NonDir
|
Stephanie Pope 1 |
Director
NonDir
|
Stephanie L. Hernandez 14 |
Assistant Secretary
Treasurer
Secretary
|
Coleen Moran 12 |
Assistant Secretary
Treasurer
Secretary
|
Valeria A. Velasquez 10 |
Assistant Secretary
Treasurer
Secretary
|
Ruud Peter Roggekamp 14 |
Assistant Treasurer
|
Kevin H. Warns 3 |
Assistant Secretary
|
Renee De La Cruz 1 |
Assistant Secretary
|
Wesley E. Davis |
Assistant Secretary
|
Brian Karpiel |
Chief Financial Officer
|
Verett J. Mims 12 |
NonTreas
Treasurer
|
Kim I. Stoller |
Vp-Compliance
|
Louis Mancini 2 |
Board of Directors
Director
|
Anthony M. Parasida 1 |
Board of Directors
Director
|
Bryan Gerard 1 |
Board of Directors
Director
|
Christopher Wolter 48 |
President
Treasurer
Secretary
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
Michael J. Cave 17 |
President
Director
|
Tim Myers 13 |
President
CEO
Chief Executive Officer
Director
Vice President
|
Paul E. Fulchino 7 |
President
CEO
|
Dan P. Komnenovich 2 |
President
CEO
Director
Secretary
Chief Executive Officer
|
Edward P. Dolanski 1 |
President
Director
Chief Executive Officer
Chief Operating Officer
Executive Vice Presi
NonDir
|
Dan P. Komenovich |
President
Director
|
Edward P. Dolanksi |
President
|
Ruud P. Roggekamp 17 |
Treasurer
Secretary
|
Agrja Katoch 5 |
Treasurer
Secretary
|
Christopher G. Hull 5 |
Treasurer
Secretary
|
Maurita B. Sutedja 4 |
Treasurer
|
David Dohnalek 4 |
Treasurer
|
Peter Sladic 2 |
Treasurer
|
Manuel Quiroz 1 |
Treasurer
Secretary
|
Jeffrey J. Murphy 22 |
Secretary
Vice President
|
Dana E. Krueger 15 |
Secretary
|
Gregory C. Vogelsperger 11 |
Secretary
|
Gregory C. Vogelsperger 7 |
Secretary
|
David F. Menz 6 |
Secretary
Responsible Attorney
|
Kelvin E. Council 4 |
Director
Vice President
Chief Financial Officer
|
Jacqueline K. Collier 3 |
Director
Vice President
Chief Accounting Off
Co
Senior Vice Presiden
|
Lynne Thompson Hopper 3 |
Director
NonDir
|
Kevin R. Millison 2 |
Director
|
Robert J. Martin 2 |
Director
NonDir
|
Stanley A. Deal 2 |
Director
|
Leanne Caret 1 |
Director
|
Charles Kienzle |
Secretary
Vice President
|
James W. O'Neil |
Director
|
Tim Copes |
Director
|
James H. Zrust 29 |
Vice President
|
Robert W. Gordon 3 |
Vice President
|
Jorge Quiroz |
Vice President
|
Curt Brusto |
Vice President
Human Resources
|
Scott Shadie |
Vice President
|
Herman L. Burrell |
Vice President
Vp-Human Resources
|
Steven Gilbert Hussey |
Vice President
Vp-Global Commercial
|
Richard Teza |
Vice President
Sales and Customer S
Vp-Business Developm
|
Eric Nelson |
Vice President
Vp-Commercial Engine
Vp-Global Sales and
|
Zahra Dedhar |
Controller
|
Timothy Kouba 10 |
Assistant Secretary
|
Elizabeth C. Towle 9 |
Assistant Secretary
|
Pam Bell 8 |
Assistant Sec.
|
Kelly J. Newcomb 8 |
Assistant Treasurer
|
Yvette B. Kumi 8 |
Assistant Secretary
|
Laura E. Kiriaki 7 |
Assistant Secretary
|
Rebecca W. Bukolt 6 |
Assistant Secretary
|
John M. Skinner 3 |
Assistant Treasurer
|
Kevin J. Murphy 3 |
Assistant Treasurer
|
Colin M. Cohen 2 |
Chief Financial Officer
Senior Vice Presiden
|
John Meersman 2 |
Chief Financial Officer
|
Robin Everly |
Assistant Secretary
Compliance
General Counsel
Vp Compliance
Vp-Legal
|
Elizabeth C. Twole |
Assistant Secretary
|
Janine D. Burke |
Assistant Secretary
|
Yvette Brandy |
Assistant Secretary
|
Terry Scott |
Business Development
Marketing
Senior Vice Presiden
Srvp-Sales
|
Cutis W. Brusto |
Vp-Human Resources
|
Dan P. Kommenovich |
COO
|
William A. Ampofo |
Vp Global Operations
|
Raud P. Roggekamp |
Assistant Treasurer
|
Scott Shadle |
Chief Information of
Information Services
Senior Vice Presiden
|
Jerry K. Miles 5 |
Chief Counsel As
|
Patricia Davisson 3 |
Responsible Paralega
|
Joseph Y. Lacik |
Srvp-Information Ser
|
Michael Booen |
Vp-Avail Defense Pro
|
Sheena A. Mitchell |
Vp-Commercial Engine
|
Showing 8 records out of 91
Other Companies for Boeing Distribution, Inc.
Boeing Distribution, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Inventory Locator Service, LLC |
Active
|
2001 |
10
|
Member
|
Known Addresses for Boeing Distribution, Inc.
100 N Riverside Plz
Chicago, IL 60606
5003-4551 100 N Riverside Plz
Chicago, IL 60606
PO Box 619048
Dallas, TX 75261
2750 Regent Blvd
Dallas, TX 75261
100 N Riverside Mc 5003-4551
Chicago, IL 60606
2260 Cabot Blvd W
Langhorne, PA 19047
951 Aviation Pkwy
Morrisville, NC 27560
7285 S Revere Pkwy
Englewood, CO 80112
3820 N Liberty St
Winston Salem, NC 27105
4228 Airport Rd
Cincinnati, OH 45226
Corporate Filings for Boeing Distribution, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000001940 |
Date Filed: | Thursday, April 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9962706 |
Date Filed: | Thursday, April 14, 1994 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01889489 |
Date Filed: | Monday, May 23, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8144-1994 |
Date Filed: | Friday, May 27, 1994 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1823012 |
Date Filed: | Monday, May 23, 1994 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/1994 | Application For Certificate Of Authority | ||
5/23/1994 | Name History/Actual | Aviall Services, Inc. | |
5/23/1994 | Name History/Actual | Aviall Services, Inc. | |
5/27/1994 | Foreign Qualification | ||
5/27/1994 | Initial List | ||
1/6/1995 | Merger | CERTIFICATE OF FACT OF MERGER MERGING RYDER AIRLINE SERVICES, INC., A (DE) CORP., #13582-93 INTO THIS CORPORATION. (2)PGS. DMF | |
3/9/1995 | Merger | CERTIFICATE OF AGREEMENT OF MERGER FILED MERGING RYDER AVIALL, INC., A FLORIDA CORPORATION, # 10764-91, INTO THIS CORPORATION. (2) PGS. DMF | |
6/7/1995 | Annual List | ||
3/8/1996 | Articles Of Merger | ||
7/30/1996 | Annual List | ||
8/7/1997 | Annual List | ||
6/29/1998 | Annual List | ||
5/24/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/16/2000 | Annual List | ||
6/15/2001 | Annual List | ||
7/16/2002 | Annual List | ||
6/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/9/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/25/2011 | Acceptance of Registered Agent | ||
8/25/2011 | Reinstatement | 07-12 | |
4/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/25/2019 | Annual List | ||
8/1/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 N Riverside Plz Chicago, IL 60606
5003-4551 100 N Riverside Plz Chicago, IL 60606
PO Box 619048 Dallas, TX 75261
2750 Regent Blvd Dallas, TX 75261
100 N Riverside Mc 5003-4551 Chicago, IL 60606
2260 Cabot Blvd W Langhorne, PA 19047
951 Aviation Pkwy Morrisville, NC 27560
7285 S Revere Pkwy Englewood, CO 80112
3820 N Liberty St Winston Salem, NC 27105
4228 Airport Rd Cincinnati, OH 45226
These addresses are known to be associated with Boeing Distribution, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records