Entity Summary
ID Number: 000109454    
Summary for:  THE BOEING COMPANY
The exact name of the Foreign Corporation:   THE BOEING COMPANY
Entity type:   Foreign Corporation
Identification Number: 000109454
Date of Qualification in Rhode Island:   11-30-1999 Effective Date:   11-30-1999
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY
City or Town, State, Zip, Country: WILMINGTON,   DE   19808   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTROBERT KELLY ORTBERG 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYSANA SFAR 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
SENIOR VICE PRESIDENT AND CHIEF COMMUNICATIONS & BRAND OFFICANN SCHMIDT 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHIEF INFORMATION DIGITAL OFFICER AND SENIOR VICE PRESIDENT,DANA DEASY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYANNE N. NGUYEN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
SENIOR VICE PRESIDENT, GLOBAL PUBLIC POLICYSTEPHEN BIEGUN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
SENIOR VICE PRESIDENT AND PRESIDENT, BOEING GLOBALBRENDAN JOHN NELSON 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYCHEN HE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYELIZABETH R HOLOHAN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYANGELA MCCLURG 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYTAYLAN OZCINAR 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARY LINDA SIMON 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYJANE STALLARD 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYBOU-NAN WU 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
EXECUTIVE VICE PRESIDENT, PRESIDENT AND CHIEF EXECUTIVE OFFIDAVID CHRISTOPHER RAYMOND 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHIEF OPERATING OFFICER, EXECUTIVE VICE PRESIDENT, PRESIDENTSTEPHANIE POPE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHIEF HUMAN RESOURCES OFFICER, EXECUTIVE VICE PRESIDENT, HUMUMA M. AMULURU 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHIEF EXECUTIVE OFFICERROBERT KELLY ORTBERG 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYDREW H. DAVIS 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYJERRY K MILES JR251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYBARBARA J. BACON 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYBRENDA J. HILL 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARY CHAN D. HAN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYVALERIA A VELASQUEZ 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYAGRJA KATOCH 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYELIZABETH A. JOHNSON 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYDAN BRECHT 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYJENNIFER BRUTOCAO 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYKRISTINE A DIPPOLD 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHAIR OF THE BOARDSTEVEN M. MOLLENKOPF 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT TREASURERDEJAN BEOGRADLIJA 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT TREASURERANDREW C. CUTLER 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT TREASURERLEANN J. LANCASTER 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHIEF LEGAL OFFICERBRETT GERRY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
EXECUTIVE VICE PRESIDENTBRETT GERRY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
GLOBAL COMPLIANCEBRETT GERRY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYERIKA CUSHINGBERRY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT TREASURERELIZABETH A. VAUGHN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYALLISON KENDRICK 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYCHRISTINE M MATZ 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYDANA E KUMAR 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYLAURA O DOYLE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT TREASURERNATALIE N ROREM 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYSHARON R BONEY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYTARALYN T TRIMPLEY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARY TERRI BELL 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYMARK J ASPLUND 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYSTEPHANIE L HERNANDEZ 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYMARK A PATTON 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT TREASURERLAURA A HOWLEY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYJENN HU 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
ASSISTANT SECRETARYJOSEPH REED 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICERBRIAN WEST 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
VICE PRESIDENT, ASSISTANT GENERAL COUNSEL & CORPORATE SECRETJOHN C DEMERS 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
SENIOR VICE PRESIDENT AND TREASURERDAVID WHITEHOUSE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
CHIEF ENGINEER, EXECUTIVE VICE PRESIDENT, ENGINEERING TEST &HOWARD MCKENZIE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
SENIOR VICE PRESIDENT, CONTROLLERMICHAEL J CLEARY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORSABRINA SOUSSAN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORSTAYCE D HARRIS 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORDAVID L. JOYCE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORDAVID L GITLIN 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORLYNN J GOOD 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORLYNNE M. DOUGHTIE 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORSTEVEN M. MOLLENKOPF 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORAKHIL JOHRI 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORJOHN M. RICHARDSON 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORROBERT A. BRADWAY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORMORTIMER TIM J. BUCKLEY 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
DIRECTORROBERT KELLY ORTBERG 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY WILMINGTON, DE 19808 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 1.000020,000,0000
CWP $ 5.00001,200,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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