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Boeing Distribution, Inc.
Active Chicago, IL
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-two 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 8 |
Treasurer
Secretary
|
| Andrew C. Cutler 6 |
Treasurer
Secretary
|
| Leann J. Lancaster 5 |
Treasurer
Secretary
|
| Laura A. Howley 24 |
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 11 |
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
|
| Edward P. Dolanksi |
President
|
| Dan P. Komenovich |
President
Director
|
| Ruud P. Roggekamp 17 |
Treasurer
Secretary
|
| Agrja Katoch 6 |
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
|
| 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
|
| Scott Shadie |
Vice President
|
| Jorge Quiroz |
Vice President
|
| Curt Brusto |
Vice President
Human Resources
|
| 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.
|
| Yvette B. Kumi 8 |
Assistant Secretary
|
| Kelly J. Newcomb 8 |
Assistant Treasurer
|
| 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
|
| William A. Ampofo |
Vp Global Operations
|
| 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
|
| 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
|
| Michael Booen |
Vp-Avail Defense Pro
|
| Sheena A. Mitchell |
Vp-Commercial Engine
|
| Joseph Y. Lacik |
Srvp-Information Ser
|
Showing 8 records out of 90
Other Companies for Boeing Distribution, Inc.
Boeing Distribution, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Inventory Locator Service, LLC |
Active
|
9
|
Member
|
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 | |
|
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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) | |
|
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5/10/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/8/2014 | Annual List | |
|
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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) | |
|
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4/19/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
4/25/2019 | Annual List | |
|
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records