| Name: | BOEING NORTH AMERICAN, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Oct 1967 (57 years ago) |
| Authority Date: | 19 Oct 1967 (57 years ago) |
| Last Annual Report: | 01 Jul 1996 (29 years ago) |
| Organization Number: | 0142087 |
| Principal Office: | CORPORATE OFFICES, CNG TOWER, 625 LIBERTY AVE., PITTSBURGH, PA 152223123 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| J. L. ATWOOD | Director |
| WALLACE W. BOOTH | Director |
| JAMES W. COULTRAP | Director |
| FRED L. HARTLEY | Director |
| ROBERT ANDERSON | Director |
| Name | Role |
|---|---|
| A. L. MILLER | Incorporator |
| C. S. PEABBLES | Incorporator |
| A. V. LANE | Incorporator |
| Name | Action |
|---|---|
| ROCKWELL INTERNATIONAL CORPORATION | Old Name |
| BOEING NORTH AMERICAN, INC. | Old Name |
| Out-of-state | Merger |
| NORTH AMERICAN ROCKWELL CORPORATION | Old Name |
| ROCKWELL MANUFACTURING COMPANY | Merger |
| ROCKWELL-STANDARD COMPANY | Merger |
| Name | File Date |
|---|---|
| Historic document | 2009-08-28 |
| Historic document | 2009-08-28 |
| Historic document | 2009-08-28 |
| Historic document | 2009-08-19 |
| Historic document | 2009-08-19 |
| Amendment | 1996-12-10 |
| Amendment | 1996-12-10 |
| Annual Report | 1996-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
Sources: Kentucky Secretary of State
