McDonnell Douglas Corporation

Archived Record Chicago, IL

McDonnell Douglas Corporation Overview

McDonnell Douglas Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-four years ago on Monday, August 1, 1960 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

Name
W. James McNerney 5 ~ Background Report ~	President
James McNerney 2 ~ Background Report ~	President CEO
Alan L. Mulally ~ Background Report ~	President
Christopher Wolter 48 ~ Background Report ~	Treasurer Assistant Treas.
R. Paul Kinscherff 9 ~ Background Report ~	Treasurer Director
Paul Kinscherff 3 ~ Background Report ~	Treasurer Vice President
Christopher J. Walter 1 ~ Background Report ~	Treasurer
James H. Zrust 29 ~ Background Report ~	Director Director Senior Vp
James C. Johnson 19 ~ Background Report ~	Director Director Secretary Vice President
James Bell 4 ~ Background Report ~	Vice President Executive Vice President

Name	Status	Incorporated	Key People	Role
James Trust	Inactive			Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	820026
Date Filed:	Tuesday, November 1, 1966

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	2481106
Date Filed:	Thursday, July 15, 1965

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Maryland
State ID:	00400406
Date Filed:	Monday, August 1, 1960

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Maryland
State ID:	C600-1977
Date Filed:	Thursday, February 10, 1977
Date Expired:	Tuesday, February 23, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Maryland
County:	New York
State ID:	209724
Date Filed:	Wednesday, May 3, 1967
Date Expired:	Tuesday, February 9, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/15/1965	Application For Amended Certificate Of Authority
7/15/1965	Legacy Filing
7/15/1965	Legacy Filing
5/3/1967	Name History/Actual	McDonnell Douglas Corporation
5/3/1967	Name History/Actual	McDonnell Douglas Corporation
2/10/1977	Foreign Qualification
6/4/1979	Application For Amended Certificate Of Authority
6/4/1979	MERGINTO
6/4/1979	RESTARTS
6/5/1979	Amendment	CAPITAL STOCK $70,000,000.00 RESTATED ARTICLES OF INCORPORATION
6/5/1979	Merger	CERT. OF FILING AGRMNT OF MERGER MRGNG UNITED COMPUTING CORPORATION (CALIF CORP) INTO THIS CORP.
7/11/1984	Amendment	ARTICLE #8
4/29/1985	Amendment	ARTICLES OF MERGER MERGING: TYMSHARE, INC. (A CALIFORNIA CORPORATION) INTO THIS CORPORATION
3/17/1986	Amendment	AGREEMENT OF MERGER, MERGING MCAUTO (CANADA) LTD. & 8 OTHER CORPS. NOT QUALIFIE D IN NEVADA INTO THIS CORP.
5/1/1986	Amendment	AGREEMENT OF MERGER, MERGING MCDONNELL DOUGLAS TECHNICAL SERVICES COMPANY, INC. ( A CALIF. CORP.) INTO THIS CORP.
7/22/1986	Amendment	CAPITAL STOCK WAS 70000000 REST OF CAPITOL STOCK IS: 10,000,000 PREFERRED @ $1.00 ART. V-DIRECTORS
3/2/1987	Amendment	CERTIFICATE OF FILNG OF ARTICLES OF MERGER MERGING MCDONNELL DOUGLAS ENERGY SYS TEMS, INC. (A DELAWARE CORP) INTO THIS CORP.
6/17/1987	Amendment	AMENDED ARTICLE VII CERTIFICATE OF FILING OF RESTATED ARTICLES
7/1/1988	Amendment	ADDING DIRECTORS LIABILITY
7/12/1988	Amendment	CERTIFIED COPY OF RESTATED ARTICLES
2/17/1989	Amendment	AGREEMENT OF MERGER: MERGING MCDONNELL DOUGLAS-INCO, INC., (A DELAWARE CORP.), NOT QUAL., INTO THIS CORP...
10/16/1997	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING WEST ACQUISITION CORP., A (MD) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF
3/11/1998	Annual List
3/2/1999	Change Of Registered Agent/Office
3/12/1999	Annual List
3/15/1999	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM
2/11/2000	Annual List
2/14/2001	Annual List
3/26/2002	Annual List
3/10/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
3/5/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/3/2005	Annual List
3/3/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/27/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
4/23/2009	Annual List
10/30/2009	Change of Office by Registered Agent
2/2/2010	Termination of Foreign Entity
2/2/2010	Merge Out
12/31/2010	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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McDonnell Douglas Corporation

Archived Record Chicago, IL