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BOEING CAPITAL CORPORATION

Company Details

Entity Name: BOEING CAPITAL CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 09 Aug 1985
Company Number: CORP_53934382
File Number: 53934382
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-12-09

President

Name and Address Role
TIMOTHY R MYERS 1301 SW 16TH ST M-C 20-63 3RD FL RENTON WA President

Secretary

Name and Address Role
CORP MUST FILE 2 MERGERS & 2 BCA 14.35 JMM ? TO LT Secretary

Historical Names

Name Change Date
MCDONNELL DOUGLAS FINANCE CORPORATION 1997-09-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 50000000 100

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State