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Boeing Distribution Services X, Inc.
Active Wellington, FL
Boeing Distribution Services X, Inc. Overview
Boeing Distribution Services X, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, January 2, 1974 and is approximately fifty-one years old, as recorded in documents filed with Florida Department of State.
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Key People
Who own Boeing Distribution Services X, Inc.
| Name | |
|---|---|
| Troy D. Brunk 8 |
President
Director
|
| Natalie N. Rorem 18 |
President
Treasurer
Secretary
|
| Edward Dryden 2 |
President
Director
|
| Brunk Troy D 1 |
President
Director
Vice President
|
| Christopher A. Peet 5 |
Treasurer
Director
Vice President
|
| Jennifer M. Boivin 12 |
Treasurer
Secretary
|
| Valeria A. Velasquez 11 |
Treasurer
Secretary
|
| Dennis Cawley 7 |
Treasurer
Secretary
|
| Daniel R. Green 1 |
Treasurer
Secretary
|
| Katoch A. Agrja |
Treasurer
Secretary
|
| John J. Baske 1 |
Vice President
|
| Naadia Bhatti 12 |
Secretary
|
| Andrew D M Moore 3 |
Director
|
| Steve Buesing 20 |
Vice President
Assistant Treasurer
Corporate Controller
|
| Brian Roy 23 |
Vice President
Assistant Controller
|
| Christopher Gaudet 7 |
Vice President
|
| Bradley A. Haselhorst 2 |
Vice President
|
| Michael A. White 14 |
Assistant Controller
Assistant Treasurer
|
| Marc J. Fafard 69 |
Assistant Secretary
|
| Elizabeth A. Christensen 68 |
Assistant Secretary
|
| Stephen L. Marra 62 |
Assistant Secretary
|
| William M. Coates 61 |
Assistant Secretary
|
| James W. Stewart 61 |
Assistant Secretary
|
| Jason Williams 50 |
Assistant Secretary
|
| Han Harry Im 48 |
Assistant Secretary
|
| Matthew Brodbar 44 |
Assistant Secretary
|
| Jeffrey Myers 35 |
Assistant Secretary
|
| Steve Marinan 32 |
Assistant Secretary
|
| Nick Di Rubba 31 |
Assistant Secretary
|
| Jonathan Ziese 30 |
Assistant Secretary
|
| Brent Kuhls 29 |
Assistant Secretary
|
| Michael Bark 28 |
Assistant Secretary
|
| Debra Heikkinen 27 |
Assistant Secretary
|
| Edward F. McHugh 19 |
Assistant Secretary
|
| Jacqueline A. Martin 19 |
Assistant Secretary
|
| Gretchen D. Locy 19 |
Assistant Secretary
|
| Kathleen Hamilton 18 |
Assistant Controller
|
| Holly Moore 18 |
Assistant Secretary
|
| Sheena Komenda 16 |
Assistant Secretary
|
| Craig Rabe 14 |
Assistant Controller
|
| Denise Ralls Gaines 13 |
Assistant Secretary
|
| Sean W. Obrien 11 |
Assistant Secretary
|
| Dan R. Fowler 10 |
Assistant Secretary
|
| Douglas Freeman 8 |
Assistant Secretary
|
| Jon Goodwin 7 |
Assistant Secretary
|
| Jodi Richardson 6 |
Assistant Secretary
|
| Amin Charles Khoury 40 |
Chairman
President
CEO
Executive
Director
Director
Chief Executive Officer
Executive Chair Bod
|
| Werner Lieberherr 17 |
President
Director
Secretary
Vice President
General Manager
Chief Executive Officer
Chief Operating Officer
COO
|
| David J. Nieuwsma 15 |
President
Director
|
| Robert A. Marchetti |
President
COO
|
| Michael Baughnan |
President
COO
|
| Richard M. Sharpe |
President
Vice President
General Manager
COO
|
| Werner Licberherr |
President
Chief Operating Officer
|
| Robert J. Khoury 13 |
CEO
Director
Director
|
| Thomas P. McCaffrey 14 |
CFO
Secretary
Senior Vp
Vice President
Chief Financial Officer
Corp Sr Vp
Senior Vice Presiden
|
| Martha A. Leonard 20 |
Treasurer
Secretary
|
| Ruud P. Roggekamp 17 |
Treasurer
|
| Verett J. Mims 12 |
Treasurer
|
| Coleen Moran 12 |
Treasurer
Secretary
|
| Elizabeth A. Vaughn 8 |
Treasurer
Secretary
|
| Christopher G. Hull 5 |
Treasurer
Secretary
|
| Eric J. Wesch 2 |
Treasurer
Vice President
|
| Jeffrey P. Holtzman 1 |
Treasurer
Vice President
|
| Martin Jacqueline A |
Treasurer
Secretary
|
| Patrick E. Allen 18 |
Director
|
| Robert J. Perna 10 |
Director
Secretary
|
| Michael B. Baughan 7 |
Director
COO
|
| Gregory C. Vogelsperger 7 |
Secretary
|
| James F. Albaugh 5 |
Director
|
| Ryan M. Patch 5 |
Secretary
Vice President
Chief Compliance Off
|
| Edmund J. Moriarty 4 |
Secretary
Vice President
|
| Bhatti Naadia 2 |
Secretary
|
| Alexander P. Kim 1 |
Secretary
|
| Richard G. Hamermesh 1 |
Director
|
| John T. Whates 1 |
Director
|
| John A. Cuomo 1 |
Secretary
Vice President
|
| Mark M. Pierce |
Secretary
|
| Charles L. Chadwell |
Director
|
| David J. Anderson |
Director
|
| Mary M. Vandeweghe |
Director
|
| Arthur E. Wegner |
Director
|
| Jim C. Cowart |
Director
|
| Jonathan M. Schofield |
Director
|
| Douglas E. Stenske 23 |
Vice President
|
| Vaughn M. Klopfenstein 20 |
Vice President
|
| Tatum J. Buse 14 |
Vice President
|
| Wayne Exton 1 |
Vice President
General Manager
|
| Tommy G. Plant 1 |
Vice President
General Manager
|
| Stephen Swisher |
Vice President
Controller
|
| Joseph T. Lower |
Vice President
|
| Josept T. Lower |
Vice President
Chief Financial Officer
|
| Sean Cromie |
Vice President
General Manager
|
Showing 8 records out of 92
Other Companies for Boeing Distribution Services X, Inc.
Boeing Distribution Services X, Inc. is listed as an officer in nine other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bea Holding Services LLC |
Inactive
|
4
|
Manager
|
| Boeing Distribution Services Xii, LLC |
Inactive
|
3
|
Managing Member
|
| Interturbine, LLC |
Inactive
|
5
|
Member
|
| Nelson Aero Space, LLC |
Inactive
|
1
|
Member
|
| Maynard Precision, LLC |
Inactive
|
1
|
Member
|
| Modern Metals, LLC |
Inactive
|
1
|
Member
|
| Dmgi, LLC |
Inactive
|
1
|
Member
|
| Acurex, LLC |
Inactive
|
1
|
Member
|
| T.L. Windust Machine, LLC |
Inactive
|
1
|
Member
|
Showing 8 records out of 9
Corporate Filings for Boeing Distribution Services X, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 440794 |
| Date Filed: | Wednesday, January 2, 1974 |
| Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P15355 |
| Date Filed: | Monday, July 27, 1987 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11937606 |
| Date Filed: | Thursday, February 5, 1998 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 12206806 |
| Date Filed: | Tuesday, July 14, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01645745 |
| Date Filed: | Monday, July 31, 1989 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 02105913 |
| Date Filed: | Friday, April 17, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/1998 | Application For Certificate Of Authority | |
|
|
7/14/1998 | Application For Certificate Of Authority | |
|
|
8/25/2000 | Tax Forfeiture | |
|
|
6/19/2001 | Application For Reinstatement | |
|
|
6/19/2001 | Change Of Registered Agent/Office | |
|
|
1/28/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/15/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/21/2009 | Change of Registered Agent/Office | |
|
|
10/22/2009 | Change of Registered Agent/Office | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/10/2012 | Application for Amended Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/22/2013 | Certificate of Assumed Business Name | |
|
|
3/27/2013 | Certificate of Assumed Business Name | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/19/2014 | Certificate of Withdrawal | |
|
|
12/18/2014 | Abandonment of Assumed Business Name | |
|
|
12/18/2014 | Abandonment of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/26/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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