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Boeing Aerospace Operations, Inc.

Active Seattle, WA

(707)437-3175

Boeing Aerospace Operations, Inc. Overview

Boeing Aerospace Operations, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 15, 1979 and is approximately forty-five years old, as recorded in documents filed with Texas 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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Key People

Who own Boeing Aerospace Operations, Inc.

Name
Greg Pavlovich
President
Director
NonDir
NonPres
Valeria A. Velasquez 10
Treasurer
Secretary
Assistant Secretary
Andrew C. Cutler 6
Treasurer
Secretary
Chen He 2
Treasurer
Secretary
Natalie N. Rorem 16
Director
Vice President
Assistant Treasurer
Treasurer
Secretary
Christopher Wolter 48
Director
Vice President
NonDir
Treasurer
Assistant Treasurer
Sean R. Riggs
Director
Vice President
NonDir
Laura A. Howley 23
Treasurer
Assistant Treasurer
Verett Mims 31
Treasurer
NonTreas
Gregory C. Vogelsperger 11
Secretary
NonSec
Matthew R. Kemmerer 1
Vice President
Stephanie L. Hernandez 14
Assistant Secretary
Treasurer
Secretary
Coleen Moran 12
Assistant Secretary
Treasurer
Secretary
Ruud Peter Roggekamp 14
Assistant Treasurer
Kevin H. Warns 3
Assistant Secretary
Renee De La Cruz 1
Assistant Secretary
Jonathan E. Boatman 1
Assistant Secretary
Larry L. Debrot
Chairman
W. James McNerney 5
President
Michael Emmelhainz 1
President
Secretary
Tim Buerk
President
F. P. Smith
President
Kristen M. Kniest
President
Director
Patrick Finneran
President
Director
Greg J. Delter
President
Director
Glenn E. Hess
P
President
Ruud P. Roggekamp 17
Treasurer
Secretary
Verett J. Mims 12
Treasurer
Paul Kinscherff 3
Treasurer
Robert B. Stone 3
Treasurer
Director
T
James H. Zrust 29
Director
Vice President
Board of Dir
James C. Johnson 19
Secretary
Natalie N. Rorem 17
Director
Dana E. Krueger 15
Secretary
Michael F. Lohr 10
Secretary
R. Paul Kinscherff 9
Director
Vice President
Pam Bell 8
Secretary
Gary W. Beil 3
Director
Secretary
Dennis J. Crispin 3
Director
Eric Anderson 2
Director
Vice President
Theodore Collins 1
Secretary
Cynthia F. Adkins
Secretary
James C. Restelli
Director
Jeanette R. Vogt
Director
Vice President
Lonnie D. Hill
Vp
Timothy Kouba 10
Assistant Secretary
Elizabeth C. Towle 9
Assistant Secretary
Kelly J. Newcomb 8
Assistant Treasurer
Yvette B. Kumi 8
Assistant Secretary
Laura E. Kiriaki 7
Assistant Secretary
Richard L. Sartor 3
As
at
David H. Johnson 2
As
Mark D. Rabe 2
Assistant Secretary
Lorrie D. Scott 1
As
Vicky T. Zimmerman 1
As
Ronald Yamamoto 1
As
at
Mark W. Reardon 1
As
Mark J. Frost 1
at
Kathryn A. Brown 1
As
Lynn H. Hess
As
Christine S. Livaudais
As
Richard J. Wickham
S
Jeb Boatman
Assistant Secretary
Becky Bukoit
Assistant Secretary
Gregory J. Sloan
Assistant Secretary
Paul W. Le Bar
As
Showing 8 records out of 66

Known Addresses for Boeing Aerospace Operations, Inc.

100 N Riverside Plz Chicago, IL 60606 5003-4551 100 N Riverside Plz Chicago, IL 60606 7755 E Marginal Way S Seattle, WA 98108 100 N Riverside Mc 5003-4551 Chicago, IL 60606 PO Box 3707M Seattle, WA 98124 3000 Tower Dr Oklahoma City, OK 73115 640 E St Travis AFB, CA 94535 6001 S Air Depot Blvd Oklahoma City, OK 73135 6200 James S McDonnell Blvd Saint Louis, MO 63134 212 V St Travis AFB, CA 94535

Corporate Filings for Boeing Aerospace Operations, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 838697
Date Filed: Friday, July 1, 1977

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 842568
Date Filed: Monday, February 12, 1979

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 4433706
Date Filed: Monday, January 15, 1979
Registered Agent Corporation Service Company D/B/A+

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 5960506
Date Filed: Monday, September 26, 1983

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Washington
State ID: 01080929
Date Filed: Thursday, June 25, 1981

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02128035
Date Filed: Thursday, December 17, 1998
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: C29076-1998
Date Filed: Monday, December 14, 1998
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
1/15/1979 Legacy Filing
9/26/1983 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
1/6/1985 Change Of Registered Agent/Office
10/11/1985 Application For Amended Certificate Of Authority
9/22/1986 Application For Amended Certificate Of Authority
10/31/1988 Application For Amended Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
5/17/1993 Application For Amended Certificate Of Authority
12/14/1998 Foreign Qualification
12/31/1998 Certificate Of Termination
1/7/1999 Amendment MCDONNELL DOUGLAS AEROSPACE SERVICES COMPANY MMRBJ V - 00001
1/7/1999 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING BOEING AEROSPACE OPERATIONS, INC., A (WA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THE CORPORATION AND CHANGING THE NAME OF THE SURVIVING CORPORATION. (2)PGS. MMR
1/22/1999 Application For Amended Certificate Of Authority
8/10/1999 Change Of Registered Agent/Office
12/16/1999 Annual List
11/29/2000 Annual List
3/26/2002 Annual List
11/12/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
1/12/2004 Annual List
12/14/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/2/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/14/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/8/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/22/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/15/2011 Annual List
12/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/16/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
10/20/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/5/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/21/2017 Certificate of Merger
10/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/10/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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