| Name: | Boeing Distribution Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Jan 2018 (7 years ago) |
| Identification Number: | 001680535 |
| Place of Formation: | DELAWARE |
| Principal Address: | 251 LITTLE FALLS DRIVE NEW CASTLE COUNTY, WILMINGTON, DE, 19808-1674, USA |
| Purpose: | THE NATURE OF THE BUSINESS OR PURPOSES TO BE CONDUCTED OR PROMOTED IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE (THE "DGCL") AS MAY HEREAFTER BE AMENDED. |
| NAICS: | 336413 - Other Aircraft Parts and Auxiliary Equipment Manufacturing |
| Historical names: |
KLX Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| NATALIE N ROREM | PRESIDENT | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| Name | Role | Address |
|---|---|---|
| LAURA A HOWLEY | TREASURER | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| Name | Role | Address |
|---|---|---|
| JENN HU | SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| Name | Role | Address |
|---|---|---|
| ANGELA MCCLURG | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTRY WILMINGTON, DE 19808-1674 USA |
| CHEN HE | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTRY WILMINGTON, DE 19808-1674 USA |
| TAYLAN OZCINAR | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTRY WILMINGTON, DE 19808-1674 USA |
| STEPHANIE L HERNANDEZ | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| VALERIA A VELASQUEZ | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| DANIEL R. GREEN | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| AGRJA KATOCH | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| JAMES HOPKINS | ASSISTANT SECRETARY | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW C. CUTLER | ASSISTANT TREASURER | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| LEANN J. LANCASTER | ASSISTANT TREASURER | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| ELIZABETH A. VAUGHN | ASSISTANT TREASURER | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| DEJAN BEOGRADLIJA | ASSISTANT TREASURER | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| Name | Role | Address |
|---|---|---|
| NATALIE N ROREM | DIRECTOR | 251 LITTLE FALLS DRIVE, NEW CASTLE COUNTY WILMINGTON, DE 19808-1674 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-03-26 | KLX Inc. | Boeing Distribution Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452344750 | Annual Report | 2024-04-24 |
| 202335061480 | Annual Report | 2023-05-02 |
| 202216002920 | Annual Report | 2022-04-28 |
| 202192367480 | Annual Report | 2021-02-22 |
| 202035106760 | Annual Report | 2020-02-25 |
| 201989634970 | Statement of Change of Registered/Resident Agent | 2019-04-01 |
| 201989278480 | Application for Amended Certificate of Authority | 2019-03-26 |
| 201985796230 | Annual Report | 2019-02-02 |
| 201856212720 | Application for Certificate of Authority | 2018-01-16 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
