BOEING NORTH AMERICAN, INC.
Main Information
| Company Name | BOEING NORTH AMERICAN, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 194528-133 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1967-09-22 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2000-03-06 |
| Report Due Date | 1999-09-30 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
BOEING NORTH AMERICAN, INC. operates as a Foreign For-Profit Corporation with business ID 160449.BOEING NORTH AMERICAN, INC. was formed on Friday 22nd September 1967, so this company age is fifty-six years, eight months and four days. This company status is currently merged .
Principal office address of BOEING NORTH AMERICAN, INC. is ONE NORTH CAPITOL, INDIANAPOLIS, IN, 46204, USA. This address coordinates are: 39° 46' 3.3" N , 86° 9' 41.1" W.
There are currently two company principals in BOEING NORTH AMERICAN, INC.. They are: secretary Richard L. Sartor, president James F. Albaugh. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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GPS
Data: 39° 46' 3.3" N
86° 9' 41.1" W
Address
Principal Office Address: ONE NORTH CAPITOL, INDIANAPOLIS, IN, 46204, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Richard L. Sartor | Secretary | 7755 E. Marginal Way S., M/S 1F-094250, SEATTLE, WA, 98108 - 8250, USA |
| View Richard L. Sartor Full Report » | ||
| James F. Albaugh | President | 7755 E. Marginal Way, SEATTLE, WA, 98108, USA |
| View James F. Albaugh Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1967-09-22 | 1967-09-22 | 0001098619 |
| Business Entity Report | 1993-09-24 | 1993-09-24 | 0001098620 |
| Business Entity Report | 1994-10-24 | 1994-10-24 | 0001098621 |
| Business Entity Report | 1995-10-04 | 1995-10-04 | 0001098622 |
| Business Entity Report | 1996-09-26 | 1996-09-26 | 0001098623 |
| Application for Amended Certificate of Authority | 1996-12-10 | 1996-12-10 | 0001098624 |
| Business Entity Report | 1998-10-13 | 1998-10-13 | 0001098625 |
| Change of Registered Office/Agent | 1999-05-10 | 1999-05-10 | 0001098626 |
| Articles of Merger | 2000-03-06 | 2000-03-06 | 0002737667 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ROCKWELL INTERNATIONAL CORPORATION | 1996-12-10 | 1996-12-10 | 0001098624 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JUNGCLAUS-CAMPBELL CO INC | 825 MASSACHUSETTS AVENUE, INDIANAPOLIS, IN, 46204 - 1610, USA | Active |
| ARSENAL SAVINGS ASSOCIATION F A | 44 E WASH ST, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| HANDY HOMES INC | 111 MONUMENT CIRCLE, SUITE 2700, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| THE PURDUE UNIVERSITY PHI KAPPA PSI ASSOCIATION | 133 WEST MARKET STREET, P.O. BOX 294, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| RELIABLE BUILDING AND LOAN ASSOCIATION OF CLAY CITY | 301 ILLINOIS BUILDING, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| GENERAL POLY INC | 2700 INDIANA TOWER ONE INDIANA SQ, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| CONSOLIDATED CLARK INC | 1265 MARKET SQUARE CENTER, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| NOBLE ROMAN'S, INC. | One Virginia Ave., SUITE 300, INDIANAPOLIS, IN, 46204, USA | Active |
| MURLEE INC | 1770 MARKET SQ CENTER, INDIANAPOLIS, IN, 46204, USA | Admin Dissolved |
| INSURANCE PLANNING CONSULTANTS INC | CIRCLE TOWER, INDIANAPOLIS, IN, 46204, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| BOEING AEROSPACE OPERATIONS, INC. | 7755 EAST MARGINAL WAY SOUTH, SEATTLE, WA, 98108, USA | Merged |
| BOEING AEROSPACE OPERATIONS, INC. | 100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA | Active |
| BOEING AIRCRAFT HOLDING COMPANY | 100 N RIVERSIDE, CHICAGO, IL, 60606, USA | Active |
| BOEING NORTH AMERICAN, INC. | ONE NORTH CAPITOL, INDIANAPOLIS, IN, 46204, USA | Merged |
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