BOEING NORTH AMERICAN, INC. (UBI# 409020937) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 6, 1928. The entity status is Terminated.
| Unified Business Identifier (UBI) | 409020937 |
| Business Name | BOEING NORTH AMERICAN, INC. |
| Registered Agent Name | CT CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1928-12-06 |
| Expiration Date | 2000-12-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| James F Albaugh | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Harry C Stonecipher | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Philip M Condit | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| David A Jaeger | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Theodore J Collins | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Laurette T Koellner | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| James C Johnson | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Deborah C Hopkins | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| James F Palmer | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 1999-12-23, 1998-12-29, 1985-01-09, 1983-08-18, |
| MERGER | 2000-03-08, |
| Statement of Change | 2016-04-28, 2015-02-24, |
| 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 |
| Massachusetts Corporations | BOEING NORTH AMERICAN, INC. | 2201 Seal Beach Blvd., Seal Beach, CA 90740 |
| Colorado Business Entities | BOEING NORTH AMERICAN, INC. | 7755 E Marginal Wy South, M/c 13-08, Seattle, WA 98108 |
| Street Address | 505 UNION AVE SE STE 120 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vincam Total Source Michigan #1, LLC | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 2000-03-06 |
| Oregon Ice Cream, LLC | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 2005-04-14 |
| Longview Fibre Company | 505 Union Ave Se Ste 120, Olympia, WA 98501 | National Registerd Agents, Inc. | 1989-11-17 |
| Columbia & Cowlitz Railway Company | 505 Union Ave Se Ste 120, Olympia, WA 98501 | National Registered Agents Inc | 1925-04-10 |
| Snoqualmie Valley Lodge No. 1666, Loyal Order of Moose | 108 Sydney Ave N, North Bend, WA 98045 | Snoqualmie Valley Lodge 1666 Loyal Order of The Moose | 1948-06-28 |
| Alsco Inc. | 505 Union Ave Se Ste 120, Olympia, WA 98501-1474 | C T Corporation System | 1959-06-22 |
| Del Monte Corporation | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1979-01-30 |
| Kellogg Sales Company | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1933-09-25 |
| Cbs Corporation | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1901-10-18 |
| Pet Incorporated | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1951-12-31 |
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| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 505 Union Ave Se Ste 120, Olympia, WA 98501 |
| James F Albaugh | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Harry C Stonecipher | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Philip M Condit | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| David A Jaeger | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Theodore J Collins | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Laurette T Koellner | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| James C Johnson | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| Deborah C Hopkins | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
| James F Palmer | Governor | 7755 E MARGINAL WAY S, SEATTLE, WA, 98108 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.