Boeing Distribution Services, Inc. Overview
Boeing Distribution Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, November 7, 2014 and is approximately ten years old, as recorded in documents 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 Services, Inc.
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Key People
Who own Boeing Distribution Services, Inc.
Name | |
---|---|
Natalie N. Rorem 17 |
President
Director
Treasurer
Secretary
|
Christopher Wolter 48 |
President
Director
|
Amin Charles Khoury 36 |
Chief Executive Officer
Chairman
President
CEO
Director
Secretary
Chief Executive Officer
|
Stephanie L. Hernandez 14 |
Treasurer
Secretary
Assistant Secretary
|
Valeria A. Velasquez 10 |
Treasurer
Secretary
|
Daniel R. Green |
Treasurer
Secretary
|
Laura A. Howley 23 |
Treasurer
Assistant Treasurer
Secretary
|
Verett J. Mims 12 |
Treasurer
|
Gregory C. Vogelspreger 2 |
Secretary
|
Coleen Moran 12 |
Assistant Secretary
Treasurer
Secretary
|
Ruud P. Roggekamp 17 |
Assistant Treasurer
|
Ratalie N. Rorem |
Assistant Treasurer
|
Thomas P. McCaffrey 14 |
President
Secretary
COO
Chief Operating Officer
|
Michael F. Senft 8 |
CFO
Treasurer
Vice President
Chief Financial Officer
|
Michael F. Senet |
Treasurer
Vice President
Chief Financial Officer
|
Gregory C. Vogelsperger 7 |
Secretary
|
Roger M. Franks 6 |
Secretary
Vice President
Vp-Law
General Counsel
|
Richard G. Hamermesh 1 |
Director
|
John T. Whates 1 |
Director
|
John T. Collins |
Director
|
Peter V. Del Presto |
Director
|
Benjamin A. Hardesty |
Director
|
Stephen M. Ward |
Director
|
Theodore L. Wise |
Director
|
Theodore L. Weise |
Director
|
Heather Floyd 4 |
Vice President
Controller
Finance
Vp-Finance
|
Gary Roberts 3 |
Vice President
General Manager
Gm-Esg
Esg
|
John A. Cuomo 1 |
Vice President
General Manager
Gm-Asg
Asg
|
Showing 8 records out of 28
Other Companies for Boeing Distribution Services, Inc.
Boeing Distribution Services, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boeing Distribution Services Xii, LLC |
Active
|
2012 |
4
|
Member
|
Klx Energy Holdings LLC |
Inactive
|
2015 |
3
|
Manager
|
Known Addresses for Boeing Distribution Services, Inc.
Corporate Filings for Boeing Distribution Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000004729 |
Date Filed: | Friday, November 7, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802097741 |
Date Filed: | Monday, November 10, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03725699 |
Date Filed: | Friday, November 7, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ROCKLAND |
State ID: | 4663399 |
Date Filed: | Friday, November 7, 2014 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/7/2014 | Name History/Actual | Klx Inc. | |
11/10/2014 | Application for Registration | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/25/2019 | Application for Amended Registration | ||
4/1/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1300 Corporate Center Way Wellington, FL 33414
1400 Corporate Center Way Wellington, FL 33414
10000 NW 15th Ter Doral, FL 33172
929 Long Bridge Dr Arlington, VA 22202
251 Little Falls Dr Wilmington, DE 19808
3760 W 108th St Miami, FL 33101
These addresses are known to be associated with Boeing Distribution Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records