Boeing North American, Inc.

Archived Record Tukwila, WA

Boeing North American, Inc. Overview

Boeing North American, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately ninety-one years ago on Saturday, July 27, 1935 , 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.

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Corporate Filings for Boeing North American, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 809926
Date Filed: Saturday, July 31, 1954

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 1986106
Date Filed: Monday, September 28, 1959

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00163523
Date Filed: Saturday, July 27, 1935

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: C332-1959
Date Filed: Monday, March 16, 1959
Date Expired: Wednesday, March 8, 2000

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 210306
Date Filed: Thursday, May 18, 1967
Date Expired: Thursday, March 9, 2000
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/16/1959 Foreign Qualification
9/28/1959 Articles Of Merger
9/28/1959 Legacy Filing
9/28/1959 Legacy Filing
9/28/1959 Legacy Filing
5/18/1967 Name History/Actual North American Rockwell Corporation
11/24/1967 Amendment NAME OF SURVIVOR AMENDED WITHIN MERGER. NORTH AMERICAN AVIATION, INC.
11/24/1967 Merger MERGED ROCKWELL-STANDARD CORPORATION, A (DE) CORP. NOT QUAL. INTO THIS CORP.
2/28/1973 Name History/Actual Rockwell International Corporation
3/1/1973 Application For Amended Certificate Of Authority
3/1/1973 Amendment #1 OF 2. CORPORATE NAME CHANGE FILED. NORTH AMERICAN ROCKWELL CORPORATION
3/1/1973 Merger #2 OF 2. MERGER FILED MERGING ROCKWELL MANUFACTURING COMPANY, A (PA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION.
6/7/1973 Articles Of Merger
9/18/1973 Merger AGREEMENT OF MERGER-MERGING STERLING FAUCET COMPANY A DELAWARE CORPORATION INTO THIS COMPANY
10/15/1973 Articles Of Merger
10/15/1973 Merger CERTIFICATE OF OWNERSHIP MERGING SMITH-BLAIR INC. A DELAWARE CORPORATION INTO THIS COMPANY
11/20/1973 Merger AGREEMENT OF MERGER MERGING COLLINS RADIO COMPANY AN IOWA CORPORATION INTO THIS COMPANY
1/16/1974 Articles Of Merger
2/14/1974 Application For Amended Certificate Of Authority
4/15/1974 Amendment AMENDMENT ARTICLE IV CAPITAL STOCK:$100,000,000.00 AND 12,000,000. SHARES NO PAR VALUE
8/26/1974 Articles Of Merger
8/26/1974 Articles Of Merger
8/26/1974 Merger CERTIFICATE OF OWNERSHIP MERGING ROCKWELL INTERNATIONAL DEVELOPMENT CORPORATION A DELAWARE CORPORATION INTO THIS COMPANY CERTIFICATE OF OWNERSHIP MERGING ROCKWELL INTERNATIONAL OVERSEAS CAPITAL CORPORATION A DELAWARE CORPORATION INTO THIS COMPANY
9/9/1974 Articles Of Merger
9/9/1974 Articles Of Merger
9/10/1974 Merger CERT. OF OWNERSHIP-MERGING AIR-MAZE CORPORATION AN OHIO CORPORATION INTO THIS COMPANY (FILED IN DELAWARE ON AUGUST 21, 1972) CERTIFICATE OF OWNERSHIP MERGING NAVCO, INCORPORATED A MISSOURI CORPORATION INTO THIS COMPANY (FILED IN DELAWARE ON 8/1/72 AND A CERTIFICATE OF CORRECTION TO SAME FILED 9/21/72)
11/21/1974 Articles Of Merger
11/22/1974 Merger CERTIFICATE OF OWNERSHIP MERGING CLAYTON PLASTICS CORP. A NEW YORK CORPORATION INTO THIS COMPANY
3/5/1975 Amendment RESTATED ARTICLES OF INCORPORATION
3/7/1975 RST
6/23/1975 Articles Of Merger
6/24/1975 Merger CERTIFICATE OF OWNERSHIP MERGING ROCKWELL BUSINESS EQUIPMENT, INC. A DELAWARE CORPORATION INTO THIS COMPANY
10/31/1979 Articles Of Merger
12/4/1979 Merger AGREEMENT OF MERGER MERGING NEW CCC, INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION
2/18/1981 Application For Amended Certificate Of Authority
6/11/1981 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT OF CAPITAL STOCK - $200,000,000
4/27/1982 Application For Amended Certificate Of Authority
4/2/1984 Amendment ARTICLE IV - STOCK - CAPITAL STOCK WAS $200,000,000.00 = 200,000,000 @ $1.00 PAR SHARES OF ABOVE CORP. IS: 400,000,000 AND NO PAR SHARES SHOULD BE 12,000,000 PAR SHARES OF ABOVE CORP. IS: 400,000,000
4/16/1984 Application For Amended Certificate Of Authority
1/6/1985 Change Of Registered Agent/Office
3/15/1985 Amendment ARTICLES #15 & #16
5/4/1989 Amendment CERTIFICATE OF OWNERSHIP: MERGING ROCKWELL DEL, INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP...
7/13/1990 Change Of Registered Agent/Office
12/11/1996 Amendment ROCKWELL INTERNATIONAL CORPORATION SDBBT } 00002
12/11/1996 Merger CERTIFICATE OF FACT OF MERGER FILED MERGING BOEING NA, INC. A (DE) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. NAME CHANGE WITHIN MERGER. (3) PGS SDB
12/12/1996 Application For Amended Certificate Of Authority
12/13/1996 Name History/Actual Boeing North American, Inc.
4/4/1998 Annual List
4/7/1999 Annual List List of Officers for 1999 to 2000
5/6/1999 Change Of Registered Agent/Office
6/2/1999 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ
12/13/1999 Certificate Of Termination
3/8/2000 Merge Out CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO THE BOEING COMPANY, A (DE) CORPORATION FILE NUMBER C 3628-1978. (3) PAGES PXE

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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