Boeing Digital Solutions, Inc. Overview
Boeing Digital Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 19, 1991 and is approximately thirty-three years old, according to public records filed with California Secretary 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 Digital Solutions, Inc.
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Key People
Who own Boeing Digital Solutions, Inc.
Name | |
---|---|
Ken Sain |
Chairman
President
Director
Chief Executive Officer
Vice President
Chief Operating Officer
Product and Portfoli
Vp Product and Portf
|
Duane Wehking |
President
|
Kevin M. Crowley |
Chief Executive Officer
President
Director
Chief Executive Officer
|
Stephanie L. Hernandez 14 |
Treasurer
Secretary
|
Valeria A. Velasquez 10 |
Treasurer
Secretary
|
Christinia L. Allyn 2 |
Treasurer
Secretary
|
James Hopkins 1 |
Treasurer
Secretary
|
Nicole Vanhooser |
Treasurer
Secretary
|
Verell A. Mims |
Treasurer
|
Robert H. Kurtz 1 |
Director
Chief Financial Officer
Vp-Finance
Vice President
|
John A. Catron 9 |
Secretary
Chief Counsel
|
Gregory C. Vogelsperger 7 |
Secretary
|
Christopher Wolter 48 |
Vice President
Treasurer
Assistant Treasurer
|
Laura A. Howley 23 |
Assistant Treasurer
Treasurer
Secretary
|
Natalie N. Rorem 16 |
Assistant Treasurer
Treasurer
Secretary
Vice President
|
Coleen Moran 12 |
Assistant Secretary
Treasurer
Secretary
|
Don Jansen |
Chief Technology Off
Vp-Software Developm
Vice President
Product Development
Vp Product Developme
Chief Techology Off
|
Ruud Peter Roggekamp 14 |
Assistant Treasurer
|
Gregory C. Vogelsperger 11 |
Assistant Secretary
|
Kevin H. Warns 3 |
Assistant Secretary
|
Namit Srivastava |
Vp-Human Resources
|
Thomas Wede 1 |
Vp-Transformational
President
Vp Digital Transform
|
Marilyn S. Aragon |
Vp-Product Operation
Vice President
Operations
|
Mike Lewis |
Vp-Strategy and Busi
Vice President
Strategy and Busines
Vp Strategy Business
|
Mark A. Van Tine 6 |
President
CEO
Director
Secretary
Chief Executive Officer
COO
|
Raymond L. Marzullo 2 |
President
|
Bradley G. Thomann 1 |
President
COO
|
Mark Alan Vantine 2 |
CEO
Chief Executive Officer
|
Verett Mims 31 |
Treasurer
|
Natalie N. Rorem 17 |
Treasurer
Secretary
|
Ruud P. Roggekamp 17 |
Treasurer
Secretary
|
Elizabeth A. Vaughn 7 |
Treasurer
Secretary
|
Jill Q. Wells |
Treasurer
Secretary
|
Timothy G. Hoops 6 |
Secretary
Cc
Chief Counsel
|
Kelvin E. Council 4 |
Director
|
Stanley A. Deal 2 |
Director
|
Kevin R. Millison 2 |
Director
|
Louis Mancini 2 |
Director
|
Joel R. Alexander 1 |
Director
|
Jepson S. Fuller 3 |
Vice President
|
Gregory L. Bowlin 2 |
Vice President
|
Per Noren 1 |
Vice President
Customer Solutions
Vp Customer Soloutio
|
Kale Booher |
Vice President
|
Sam J. Ironside |
Vice President
Global Human Resourc
|
James A. Zakroff |
Vice President
|
Mitchell Villanueva |
Vice President
|
Alan Johnson |
Vice President
Chief Technology Off
Cto
|
Timothy Kouba 10 |
Assistant Secretary
|
Elizabeth C. Towle 9 |
Assistant Secretary
|
Yvette B. Kumi 8 |
Assistant Secretary
|
Laura E. Kiriaki 7 |
Assistant Secretary
|
Showing 8 records out of 51
Known Addresses for Boeing Digital Solutions, Inc.
Corporate Filings for Boeing Digital Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000005333 |
Date Filed: | Friday, September 17, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01683636 |
Date Filed: | Tuesday, March 19, 1991 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801776501 |
Date Filed: | Tuesday, April 30, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Montgomery |
State ID: | 3015416 |
Date Filed: | Thursday, February 19, 2004 |
Registered Agent | Corporation Service Co |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/19/2004 | Name History/Actual | Jeppesen Sanderson, Inc. | |
4/30/2013 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
5/7/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Boeing Digital Solutions, Inc.
Serial Number:
78916567
Drawing Code: 4000
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Serial Number:
74419418
Drawing Code:
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Serial Number:
86013558
Drawing Code: 4000
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Serial Number:
73798763
Drawing Code:
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Serial Number:
78758738
Drawing Code: 4000
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Serial Number:
78445033
Drawing Code: 4000
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Serial Number:
78437396
Drawing Code: 4000
|
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Serial Number:
78718289
Drawing Code: 4000
|
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Serial Number:
75727621
Drawing Code: 1000
|
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Serial Number:
72357621
Drawing Code:
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
100 N Riverside Plz Chicago, IL 60606
100 N Riverside Mc 5003-4551 Chicago, IL 60606
55 Inverness Dr E Englewood, CO 80112
27350 SW 95th Ave Wilsonville, OR 97070
6961 S Quentin St Englewood, CO 80112
929 Long Bridge Dr Arlington, VA 22202
These addresses are known to be associated with Boeing Digital Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records