BOEING AIRCRAFT HOLDING COMPANY
Main Information
| Company Name |
BOEING AIRCRAFT HOLDING COMPANY |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
2004092400057 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
2004-09-23 |
| Original Formation Date |
1984-07-09 |
| Inactive Date |
2024-05-17 |
| Report Due Date |
2018-09-30 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
BOEING AIRCRAFT HOLDING COMPANY operates as a Foreign For-Profit Corporation with business ID 685484.
BOEING AIRCRAFT HOLDING COMPANY was formed on Thursday 23rd September 2004, so this company age is nineteen years, seven months and twenty-four days.
This
company is currently active .
Principal office address of BOEING AIRCRAFT HOLDING COMPANY is 100 N RIVERSIDE, CHICAGO, IL, 60606, USA.
This address coordinates are: 41° 53' 3.6" N , 87° 38' 18.7" W.
There are currently three company principals in BOEING AIRCRAFT HOLDING COMPANY. They are:
president JEREMY GRIFFIN, secretary GREGORY C VOGELSPERGER, treasurer VERETT A MIMS.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 53' 3.6" N
87° 38' 18.7" W
Address
Principal Office Address: 100 N RIVERSIDE, CHICAGO, IL, 60606, USA
Applicant Address: -
Company Agent
| Name |
CORPORATION SERVICE COMPANY |
| Type |
Business |
| Address |
251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
|
CORPORATION SERVICE COMPANY
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| JEREMY GRIFFIN |
President |
100 N RIVERSIDE, Chicago, IL, 60606, USA |
|
View JEREMY GRIFFIN Full Report »
|
| GREGORY C VOGELSPERGER |
Secretary |
100 N RIVERSIDE, Chicago, IL, 60606, USA |
|
View GREGORY C VOGELSPERGER Full Report »
|
| VERETT A MIMS |
Treasurer |
100 N RIVERSIDE, Chicago, IL, 60606, USA |
|
View VERETT A MIMS Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
2004-09-23 |
2004-09-23 |
0004165682 |
| Business Entity Report |
2008-01-15 |
2008-01-15 |
0004165683 |
| Business Entity Report |
2008-09-29 |
2008-09-29 |
0004165684 |
| Business Entity Report |
2010-08-18 |
2010-08-18 |
0004165685 |
| Business Entity Report |
2012-09-07 |
2012-09-07 |
0004165686 |
| Business Entity Report |
2014-08-14 |
2014-08-14 |
0004165687 |
| Business Entity Report |
2016-09-02 |
2016-09-02 |
0007390364 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
Nearby Comanies
| Name | Address | Status |
|---|
| OLD ARS-IN CORP. |
123 N. Wacker Dr., 26th Floor, CHICAGO, IL, 60606, USA
|
Merged
|
| SUCSY FISCHER & CO |
230 W MONROE ST, CHICAGO, IL, 60606, USA
|
Revoked
|
| GATX CORPORATION |
222 W ADAMS ST, CHICAGO, IL, 60606, USA
|
Active
|
| PACKERS TRADING COMPANY INC |
30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA
|
Revoked
|
| CHARLESTON SOUTH L.L.C. |
300 W. Washington St., STE 601, CHICAGO, IL, 60606 - 2002, USA
|
Revoked
|
| HUNTINGTON INDUSTRIES INC |
205 W WACKER DR, CHICAGO, IL, 60606, USA
|
Revoked
|
| B C ZIEGLER AND COMPANY |
200 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA
|
Active
|
| SERVICE PERSONNEL INC |
222 W ADAM ST, CHICAGO, IL, 60606, USA
|
Revoked
|
| COOK STRATTON FINANCIAL CORP |
101 S WACKER DR, CHICAGO, IL, USA
|
Revoked
|
| FONTAINE TRUCK EQUIPMENT COMPANY |
225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, 60606, USA
|
Withdrawn
|
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| Name | Address | Status |
|---|
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| BOEING AEROSPACE OPERATIONS, INC. |
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| BOEING AIRCRAFT HOLDING COMPANY |
100 N RIVERSIDE, CHICAGO, IL, 60606, USA
|
Active
|
| BOEING NORTH AMERICAN, INC. |
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|
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|
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