Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BOEING SERVICE COMPANY

Filing Information
P16415 75-1416411 10/19/1987 TX INACTIVE WITHDRAWAL 05/23/2017 NONE
Principal Address
100 N RIVERSIDE PLAZA
MC 5003-1001
CHICAGO, IL 60606
Changed: 05/23/2017
Mailing Address
100 N RIVERSIDE PLAZA
MC 5003-1001
CHICAGO, IL 60606
Changed: 05/23/2017
Registered Agent Name & Address NONE
Registered Agent Revoked: 05/23/2017
Officer/Director Detail Name & Address

Title PRESIDENT

KEMMERER, MATTHEW R
3373 Breckinridge Blvd
Richardson, TX 75082
Title SECRETARY

Kumar, DANA E
3373 Breckinridge Blvd
Richardson, TX 75082
Title TREASURER

MIMS, VERETT A
3373 Breckinridge Blvd
Richardson, TX 75082
Title DIRECTOR

WOLTER, CHRISTOPHER J
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Beil, Gary W
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Bell, James A.
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Calow, Graeme J
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Covey, Richard O
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Crispin, Dennis J.
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Davidson, John K
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Deiter, Greg
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Dempster, John B
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Evenson, Robert M
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Frost, Mark J
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Gower, Robert E, Jr
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Kinscherff, Richard Paul
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Koellner, Laurette T
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Maddox, Barry W
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

McGraw, Mark E
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

McLuckey, John A
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Noonan, Timothy R
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Prosser, Ron
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Shaheen, Joe M
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Shepherd, Thomas D.
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Stephens, Richard D
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Stone, Robert B
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Teague, Terry L
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Woolf, Kimberly C
3373 Breckinridge Blvd
Richardson, TX 75082
Title Director

Zrust, James H.
3373 Breckinridge Blvd
Richardson, TX 75082
Title Assistant Treasurer

Rorem, Natalie N
3373 Breckinridge Blvd
Richardson, TX 75082
Annual Reports
Report YearFiled Date
2015 04/21/2015
2016 04/22/2016
2017 04/21/2017

Document Images
05/23/2017 -- Withdrawal View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
04/22/2016 -- ANNUAL REPORT View image in PDF format
04/21/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
01/21/2010 -- ANNUAL REPORT View image in PDF format
05/01/2009 -- ANNUAL REPORT View image in PDF format
05/01/2008 -- ANNUAL REPORT View image in PDF format
04/27/2007 -- ANNUAL REPORT View image in PDF format
08/03/2006 -- ANNUAL REPORT View image in PDF format
01/31/2005 -- ANNUAL REPORT View image in PDF format
05/03/2004 -- ANNUAL REPORT View image in PDF format
06/20/2003 -- ANNUAL REPORT View image in PDF format
05/24/2002 -- ANNUAL REPORT View image in PDF format
05/16/2001 -- ANNUAL REPORT View image in PDF format
05/19/2000 -- ANNUAL REPORT View image in PDF format
07/29/1999 -- Reg. Agent Change View image in PDF format
05/04/1999 -- ANNUAL REPORT View image in PDF format
03/08/1999 -- Name Change View image in PDF format
06/22/1998 -- ANNUAL REPORT View image in PDF format
05/06/1997 -- ANNUAL REPORT View image in PDF format
01/21/1997 -- NAME CHANGE View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format