Boeing Distribution Services, Inc.
Active Wellington, FL
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 twelve 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 18 |
President
Director
Treasurer
Secretary
|
| Christopher Wolter 48 |
President
Director
|
| Amin Charles Khoury 40 |
Chief Executive Officer
Chairman
President
CEO
Director
Secretary
Chief Executive Officer
|
| Stephanie L. Hernandez 14 |
Treasurer
Secretary
Assistant Secretary
|
| Valeria A. Velasquez 11 |
Treasurer
Secretary
|
| Daniel R. Green 1 |
Treasurer
Secretary
|
| Laura A. Howley 24 |
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
General Counsel
Vp-Law
|
| 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 |
|---|---|---|---|
| Boeing Distribution Services Xii, LLC |
Active
|
4
|
Member
|
| Klx Energy Holdings LLC |
Inactive
|
3
|
Manager
|
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 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
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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Corporate Records