BOEING NORTH AMERICAN, INC. (Entity# 951054708) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is June 25, 1962.
| FEIN | 951054708 |
| Entity Name | BOEING NORTH AMERICAN, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2201 Seal Beach Blvd. Seal Beach CA 90740 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1928-12-06 |
| Organization Date | 1962-06-25 |
| Active Flag | N |
| Inactive Date | 2008-03-31 |
| Inactive Type | I |
| Revival Date | 1999-08-23 |
| Fiscal Month | 09 |
| Fiscal Day | 30 |
| Annual Report Required | Y |
| Public Corporation | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | Y |
| Resident Agent | N |
| Old FEIN | 000018380 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | HARRY C. STONECIPHER | 7755 E. Marginal Way South, M/s 13-08, Seattle, WA | 7755 E. Marginal Way South, M/s 13-08, Seattle, WA | |
| TREASURER | DEBORAH C. HOPKINS | 7755 E. Marginal Way South, M/s 13-08, Seattle, WA | 7755 E. Marginal Way South, M/s 13-08, Seattle, WA | |
| SECRETARY | CORPORATION SERVICE COMPANY | 84 State St., Boston, MA 02109 | 84 State St., Boston, MA 02109 |
| Name ID | Old Name | Date |
|---|---|---|
| 32634 | ROCKWELL INTERNATIONAL CORPORA | 1996-12-12 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | Boeing North American, Inc. | 327 Hillsborough St, Raleigh, NC 27601 |
| Connecticut Business Registrations | BOEING NORTH AMERICAN, INC. | 7755 E. Marginal Way S., M/c 13-08, Seattle, WA 98108 |
| Washington State Corporations | BOEING NORTH AMERICAN, INC. | 505 Union Ave Se Ste 120, Olympia, WA 98501 |
| Street Address | 2201 SEAL BEACH BLVD. |
| City | SEAL BEACH |
| State | CA |
| Zip Code | 90740 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CLEAN ENERGY CONSTRUCTION | 3020 Old Ranch Pkwy., Ste 400, Seal Beach, CA 90740 | 2012-03-02 |
| CPS ADVANTAGE INSURANCE SERVICES INC. | 12501 Seal Beach Blvd., Ste 250, Seal Beach, CA 90740 | 2008-06-23 |
| BAKER FILTRATION, INC. | 3020 Old Ranch Parkway, Suite 220, Seal Beach, CA 90740 | 2005-10-11 |
| PROGRESSIVE LOAN FUNDING | 3030 Old Ranch Parkway, Suite 300, Seal Beach, CA 90740 | 2004-03-09 |
| MAGTEK, INC. | 1710 Apollo Court, Seal Beach, CA 90740 | 2003-12-16 |
| BAKERCORP | 3020 Old Ranch Parkway, Suite 220, Seal Beach, CA 90740 | 1996-10-02 |
| NI INDUSTRIES, INC. | 3030 Old Ranch Parkway #400, Seal Beach, CA 90740 | 1982-01-18 |
| REALSAFE CORPORATION | 3030 Old Ranch Pkwy. Ste. 190, Seal Beach, CA 90740 | 1981-08-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| City | SEAL BEACH |
| Zip Code | 90740 |
Please comment or provide details below to improve the information on BOEING NORTH AMERICAN, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.