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The Boeing Company
Active Chicago, IL
The Boeing Company Overview
The Boeing Company filed as a Foreign for Profit Corporation in the State of Florida on Thursday, August 2, 1951 and is approximately seventy-five 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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The Boeing Company
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Key People
Who own The Boeing Company
| Name | |
|---|---|
| Dennis A. Muilenburg 1 |
President
Chief Executive Officer
Director
|
| David L. Calhoun |
President
|
| David Dohnalek 4 |
Treasurer
|
| Laura O. Doyle |
Director
Assistant Secretary
Assistant Sec.
|
| Mike S. Zafirovski |
Director
Board of Directors
|
| Kenneth M. Duberstein |
Director
Board of Directors
|
| Grant Dixton |
Secretary
|
| Robert A A Bradway |
Director
|
| Verett Mims 31 |
Assistant Treasurer
Treasurer
|
| Jerry K. Miles 5 |
Assistant Secretary
Assistant Sec.
|
| Christine M. Matz 1 |
Assistant Secretary
Assistant Sec.
|
| Gerald Bresslour 1 |
Assistant Secretary
Assistant Sec.
|
| Pamela A. McLnerney 1 |
Assistant Secretary
|
| Terri Bell 1 |
Assistant Secretary
Assistant Sec.
|
| James A. King |
Assistant Secretary
Assistant Sec.
|
| Bryan H. Baumeister |
Assistant Secretary
Assistant Sec.
|
| Stephen E. Seele |
Assistant Secretary
Assistant Sec.
|
| Heather Howard |
Assistant Secretary
Assistant Sec.
|
| W. James McNerney 5 |
Chairman
President
CEO
Director
Chief Executive Officer
|
| James McNerney 2 |
Chairman
President
Director
|
| John H. Biggs |
Board of Directors
Director
|
| Linda Z. Cook |
Board of Directors
Director
|
| John F. McDonnell |
Board of Directors
Director
|
| John Bryson |
Board of Directors
Director
Director
|
| Patrick L. Schirmer 1 |
President
|
| Scott E. Carson |
President
Senior Vp
Connexion by Boeing
|
| Tim Degani |
President
|
| James Bell 4 |
CFO
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
| Christopher Wolter 48 |
Treasurer
Assistant Secretary
Assistant Treasurer
|
| R. Paul Kinscherff 9 |
Treasurer
Senior Vp
Finance
|
| James H. Zrust 29 |
Director
|
| Michael F. Lohr 10 |
Secretary
Vice President
Assistant
Assistant Sec.
Assistant Secretary
Corporate S
Corporate Secretary
Vp-Corporate Secreta
|
| W. James McNemey |
Director
|
| Richard Nanula |
Director
|
| Rozanne L. Ridgway |
Director
|
| Walter E. Skowronski 27 |
Senior Vp
|
| Rudy F. De Leon |
Senior Vp
Washington DC Operat
|
| Bonnie W. Soodik |
Senior Vp
Office of Internal G
|
| Tod R. Hullin |
Senior Vp
Communications
|
| Thomas R. Pickering |
Senior Vp
|
| James C. Johnson 19 |
Vice President
Assistant General Co
Corporate Secretary
|
| Pamela A. McInerney 1 |
Vice President
Assistant Sec.
Assistant Secretary
|
| Harry McGee 1 |
Vice President
Assistant Sec.
Corporate Controller
|
| Elizabeth C. Towle 9 |
Assistant Sec.
Assistant Secretary
|
| John A. Catron 9 |
Assistant Sec.
Assistant Secretary
|
| Gary A. Geiken 8 |
Assistant Treas.
|
| Pam Bell 8 |
Assistant Sec.
|
| Rebecca W. Bukolt 6 |
Assistant Sec.
Assistant Secretary
|
| Timothy G. Hoops 6 |
Assistant Sec.
Assistant Secretary
|
| Helen McSweeney 2 |
Assistant Secretary
|
| Richard H. Kaake 2 |
Assistant Sec.
Assistant Secretary
|
| Mark D. Rabe 2 |
Assistant Sec.
Assistant Secretary
|
| Jeremy Griffin 1 |
Assistant Sec.
Assistant Secretary
|
| Steven W. Horton 1 |
Assistant Sec.
Assistant Secretary
|
| James R. McMurry 1 |
Assistant Sec.
Assistant Secretary
|
| Helen Chao 1 |
Assistant Sec.
Assistant Secretary
|
| Stephen M. Douglas 1 |
Assistant Sec.
Assistant Secretary
|
| Mark W. Reardon 1 |
Assistant Sec.
Assistant Secretary
|
| Lynn E. Ristig 1 |
Assistant Sec.
Assistant Secretary
|
| Beth L. Smith 1 |
Assistant Sec.
Assistant Secretary
|
| Craig R. Heyamoto 1 |
Assistant Sec.
|
| Keith Nocket 1 |
Assistant Sec.
Assistant Secretary
|
| Kathleen D. McKee |
Assistant Sec.
Assistant Secretary
|
| Katherine A. Ashton |
Assistant Sec.
|
| Ronald E. Suter |
Assistant Sec.
Assistant Secretary
|
| Stephen J. Curran |
Assistant Sec.
Assistant Secretary
|
| James E. Philips |
Assistant Sec.
|
| Theresa M. Hebert |
Assistant Sec.
Assistant Secretary
|
| Rod S. Fiori |
Assistant Sec.
Assistant Secretary
|
| Randall L. Level |
Assistant Sec.
Assistant Secretary
|
| Murray Hundleby |
Assistant Sec.
Assistant Secretary
|
| Michael G. Joerger |
Assistant Sec.
Assistant Secretary
|
| Mark H. Lough |
Assistant Sec.
Assistant Secretary
|
| Marlene Yamashita |
Assistant Sec.
Assistant Secretary
|
| Mark Pacioni |
Assistant Sec.
Assistant Secretary
|
| Marcle N. Lombardi |
Assistant Sec.
|
| Marie T. Farelly |
Assistant Sec.
Assistant Secretary
|
| Marilyn D. Sloan |
Assistant Sec.
Assistant Secretary
|
| Louise R. Mnich |
Assistant Sec.
|
| Larysa Enk |
Assistant Sec.
|
| Christina Kang |
Assistant Sec.
|
| Ann K. Galbraith |
Assistant Sec.
Assistant Secretary
|
| Anthony P. Tumminello |
Assistant Sec.
Assistant Secretary
|
| Andrew D. Gill |
Assistant Sec.
Assistant Secretary
|
| Amy Vo |
Assistant Sec.
|
| Gregory D. Smith |
Assistant Sec.
|
| Glenda A. Foster |
Assistant Sec.
Assistant Secretary
|
| Gary A. Fleming |
Assistant Sec.
Assistant Secretary
|
| F. R. Hayes |
Assistant Sec.
Assistant Secretary
|
| Eugene E. Stoker |
Assistant Sec.
|
| Elizabeth Planta Muncy |
Assistant Sec.
Assistant Secretary
|
| Dan R. Summers |
Assistant Sec.
|
| Christine R. Ure |
Assistant Sec.
|
| Jeanne C. Suchodolski |
Assistant Sec.
Assistant Secretary
|
| James W. McBride |
Assistant Sec.
Assistant Secretary
|
| Thomas A. Waite |
Assistant Sec.
Assistant Secretary
|
| Timothy P. Mallshenko |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 97
Other Companies for The Boeing Company
The Boeing Company is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| United Launch Alliance, L.L.C. |
Active
|
1
|
Managing Member
|
| Wisk Aero LLC |
Inactive
|
1
|
Member
|
| Foreflight LLC |
Inactive
|
1
|
Member
|
| Skygrid, LLC |
Inactive
|
1
|
Governing Person
|
Corporate Filings for The Boeing Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 808636 |
| Date Filed: | Thursday, August 2, 1951 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 2666006 |
| Date Filed: | Tuesday, August 15, 1967 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00189486 |
| Date Filed: | Thursday, December 4, 1941 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00367504 |
| Date Filed: | Friday, January 23, 1959 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3628-1978 |
| Date Filed: | Monday, July 17, 1978 |
| 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: | 116600 |
| Date Filed: | Thursday, January 22, 1959 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/22/1959 | Name History/Actual | Boeing Airplane Company |
|
|
5/12/1961 | Name History/Actual | The Boeing Company |
|
8/15/1967 | Application for Certificate of Authority | |
|
|
5/10/1968 | Application for Amended Certificate of Authority | |
|
|
10/13/1970 | Application for Amended Certificate of Authority | |
|
|
6/28/1974 | Application for Amended Certificate of Authority | |
|
|
5/27/1977 | Application For Amended Certificate Of Authority | |
|
7/17/1978 | Foreign Qualification | |
|
|
3/22/1979 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 |
|
|
6/11/1979 | Application For Amended Certificate Of Authority | |
|
|
11/15/1979 | Amendment | ARTICLE IV CAPITAL STOCK $760,000,000.00 |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
9/4/1985 | Amendment | CAPITAL STOCK WAS $7,600,000 REMAINING STOCK IS 10,000,000 COMON PAR VALUE $1.00 |
|
|
7/11/1986 | Amendment | ARTICLE IV-SECTION 3 & 5 ARTICLES 8,9 & 10 |
|
|
9/8/1986 | Amendment | RESTATED ARTICLES OF INCORPORATION |
|
|
8/5/1987 | Amendment | LIMITING DIRECTORS' LIABILITY... |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
8/16/1990 | Amendment | CAPITAL STOCK WAS $1,510,000,000.00 TLS |
|
|
8/13/1998 | Annual List | |
|
|
3/8/1999 | Change Of Registered Agent/Office | |
|
|
4/13/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ |
|
|
8/13/1999 | Annual List | |
|
|
3/8/2000 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING BOEING NORTH AMERICAN, INC., A (DE) CORPORATION FILE NUMBER C 332-1959 INTO THIS CORPORATION. (3) PGS. PXE |
|
|
12/12/2000 | Annual List | |
|
|
6/25/2001 | Annual List | |
|
|
8/1/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
8/11/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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7/11/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
11/14/2006 | Annual List | JULY 06-07 FILING |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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7/9/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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7/16/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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7/29/2009 | Annual List | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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1/28/2010 | Merge In | |
|
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2/2/2010 | Merge In | |
|
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7/14/2010 | Annual List | |
|
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12/13/2010 | Merge In | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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5/20/2011 | Annual List | |
|
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4/3/2012 | Merge In | |
|
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6/21/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/7/2013 | Merge In | |
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7/15/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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7/14/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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7/17/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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7/22/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
|
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7/3/2017 | Annual List | 17-18 |
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12/31/2017 | Public Information Report (PIR) | |
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6/8/2018 | Annual List | 18-19 |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) |
Trademarks for The Boeing Company
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Serial Number:
73454794
Drawing Code:
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Serial Number:
74578683
Drawing Code:
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Serial Number:
74801936
Drawing Code:
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Serial Number:
73409495
Drawing Code:
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Serial Number:
73432534
Drawing Code:
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Serial Number:
74403256
Drawing Code:
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Serial Number:
74403257
Drawing Code:
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Serial Number:
74403258
Drawing Code:
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Serial Number:
74404185
Drawing Code:
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Serial Number:
74121359
Drawing Code:
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records