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BOEING NORTH AMERICAN, INC.

Company Details

Name: BOEING NORTH AMERICAN, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
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

Director

Name Role
ROBERT ANDERSON Director
J. L. ATWOOD Director
WALLACE W. BOOTH Director
FRED L. HARTLEY Director
JAMES W. COULTRAP Director

Incorporator

Name Role
A. L. MILLER Incorporator
A. V. LANE Incorporator
C. S. PEABBLES Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
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
Annual Report 1995-07-01
Letters 1995-06-12
Letters 1995-06-12

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State