Boeing Subsidiaries List, Part 4

 

A reader, claiming disgust at the accusations thrown by Boeing at Northrop Grumman over subbing for a larger “foreign” contractor has provided a list of Boeing Subsidiaries taken from Boeing’s own 2006 SEC Filing with the U.S. Government.   This is very interesting…and disgusting too.  It would appear they all do it.    -GFS

 

 

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 2006 SEC 10K Filing:  Boeing Subsidiaries, Part 4

 

EXHIBIT (21) – List of Company Subsidiaries The Boeing Company and Subsidiaries         Name    Place of Incorporation   McDonnell Douglas Arabia, Limited    Saudi Arabia McDonnell Douglas Corporation    Maryland McDonnell Douglas Dakota Leasing, Inc.    Delaware McDonnell Douglas Express, Inc.    Delaware McDonnell Douglas F-15 Technical Services Company, Inc.    Delaware McDonnell Douglas Finance Corporation – Federal Leasing Limited    Virgin Islands, U.S. McDonnell Douglas Foreign Sales Corporation    Virgin Islands, U.S. McDonnell Douglas Helicopter Company    Delaware McDonnell Douglas Helicopter Support Services, Inc.    Delaware McDonnell Douglas Indonesia Leasing, Inc.    Delaware McDonnell Douglas Middle East, Ltd.    Delaware McDonnell Douglas Overseas Finance Corporation    Delaware McDonnell Douglas Services, Inc.    Missouri McDonnell Douglas Truck Services, Inc.    Delaware MD Indonesia Limited    Virgin Islands, U.S. MDAFC – Nashville Company    Delaware MD-Air Leasing Limited    Virgin Islands, U.S. MDFC – Aircraft Leasing Company    Delaware MDFC – Aircraft Leasing Limited    Virgin Islands, U.S. MDFC – Carson Company    Delaware MDFC – Carson Limited    Virgin Islands, U.S. MDFC – Express Leasing Company    Delaware MDFC – Express Leasing Limited    Virgin Islands, U.S. MDFC – Knoxville Company    Delaware MDFC – Knoxville Limited    Virgin Islands, U.S. MDFC – Lakewood Company    Delaware MDFC – Memphis Company    Delaware MDFC – Memphis Limited    Virgin Islands, U.S. MDFC – Reno Company    Delaware MDFC – Sierra Company    Delaware MDFC – Spring Limited    Virgin Islands, U.S. MDFC – Tahoe Company    Delaware MDFC Spring Company    Delaware MD-Federal Holding Company    Delaware Montana Aviation Research Company    Delaware ORCAS Leasing B.V.    Netherlands Pacific Business Enterprises, Inc.    Delaware PK DataGraphics GmbH    Germany PKI Verwaltungs GmbH    Germany Preston Aviation Solutions Inc.    Virginia Preston Aviation Solutions Limited    United Kingdom Preston Aviation Solutions Pty Ltd    Australia Processing Properties, Inc.    Delaware Raven Leasing, Inc.    Delaware   125 EXHIBIT (21) – List of Company Subsidiaries The Boeing Company and Subsidiaries         Name    Place of Incorporation   RGL-1 Corporation    Delaware RGL-2 Corporation    Delaware RGL-3 Corporation    Delaware RGL-4 Corporation    Delaware RGL-5 Corporation    Delaware RGL-6 Corporation    Delaware Rocketdyne, Inc.    Delaware SBS International of New York, Inc.    New York Spectrolab, Inc.    California Sunshine Leasing Company-1    Delaware Taiko Leasing, Inc.    Delaware Team Apache Systems, LLC    Delaware Thayer Leasing Company-1    Delaware Wingspan, Inc.    Delaware Yunnan FSB Advanced Flight Training, LLC    China     Total Number of Subsidiaries: 283

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Boeing Subsidiaries List, Part 3

 

A reader, claiming disgust at the accusations thrown by Boeing at Northrop Grumman over subbing for a larger “foreign” contractor has provided a list of Boeing Subsidiaries taken from Boeing’s own 2006 SEC Filing with the U.S. Government.   This is very interesting…and disgusting too.  It would appear they all do it.    -GFS

 

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2006 SEC 10K Filing:  Boeing Subsidiaries, Part 3 

 

EXHIBIT (21) – List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name		Place ofIncorporation
Boeing Netherlands Leasing, B.V.		Netherlands
Boeing Nevada, Inc.		Delaware
Boeing North American Space Alliance Company		Delaware
Boeing North American Space Operations Company		Delaware
Boeing Norwegian Holdings AS		Norway
Boeing of Canada Ltd.		Delaware
Boeing Offset Company Inc.		Delaware
Boeing Operations International, Incorporated		Delaware
Boeing Overseas, Inc.		Delaware
Boeing Phantom Works Investments, Inc.		Delaware
Boeing Pharmacy, Inc.		Delaware
Boeing Precision Gear, Inc.		Delaware
Boeing Realty Corporation		California
Boeing Research & Technology Europe, S.L.		Spain
Boeing Russia, Inc.		Delaware
Boeing Sales Corporation		Guam
Boeing Satellite Systems International, Inc.		Delaware
Boeing Satellite Systems, Inc.		Delaware
Boeing Service Company		Texas
Boeing Space Operations Company		Delaware
Boeing Spain, Ltd.		Delaware
Boeing Stellar Holdings B.V.		Netherlands
Boeing Stores, Inc.		Delaware
Boeing Superannuation Pty. Ltd.		Australia
Boeing Support Services, Inc.		Delaware
Boeing Technology International, Inc.		Washington
Boeing Travel Management Company		Delaware
Boeing United Kingdom Limited		United Kingdom
Boeing Worldwide Holdings B.V.		Netherlands
Boeing Worldwide Operations Limited		Bermuda
Boeing-SVS, Inc.		Nevada
CAG, Inc.		Oregon
Canard Holdings, Inc.		Delaware
CBSA Leasing II, Inc.		Delaware
CBSA Leasing, Inc.		Delaware
CBSA Partners, LLC		Delaware
Connexion by Boeing Eastern Europe Limited Liability Company		Russian Federation
Connexion by Boeing Ireland Limited		Ireland
Connexion By Boeing Of Canada Company		Canada
Conquest, Inc.		Maryland
Continental DataGraphics Limited		United Kingdom
Continental Graphics Corporation		Delaware
Continental Graphics Holdings, Inc.		Delaware
Cougar, Ltd.		Bermuda
Delmar Photographic & Printing Company		North Carolina

 

123

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EXHIBIT (21) – List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name		Place ofIncorporation
Dillon, Inc.		Delaware
Douglas Express Limited		Virgin Islands, U.S.
Douglas Federal Leasing Limited		Virgin Islands, U.S.
Douglas Leasing Inc.		Delaware
Douglas Realty Company, Inc.		California
DP Properties, L. P.		Delaware
Falcon II Leasing Limited		Virgin Islands, U.S.
Falcon Leasing Limited		Virgin Islands, U.S.
Fine Chemicals Offset Limited		British Virgin Islands
Frontier Systems, Inc.		California
FSBTI Argentina S.R.L.		Argentina
Gaucho-1 Inc.		Delaware
Gaucho-2 Inc.		Delaware
Hanway Corporation		Delaware
Hawk Leasing, Inc.		Delaware
Hawker de Havilland Aerospace Pty Limited		Australia
Hawker de Havilland Components Pty Limited		New South Wales
Hawker de Havilland Equipment Pty Limited		Western Australia
Hawker de Havilland Holdings Pty Limited		New South Wales
Hawker de Havilland Inc.		California
Hawker de Havilland Pty Ltd		New South Wales
Hawker de Havilland Victoria Pty Limited		Victoria
ILS eBusiness, Inc.		Delaware
Intellibus Network Solutions, Inc.		Delaware
Inventory Locator Service, LLC		Delaware
Inventory Locator Service-UK Inc.		Delaware
Jeppesen Asia/Pacific Pte. Ltd.		Singapore
Jeppesen Optimization Solutions Australia Pty. Ltd.		Australia
Jeppesen Optimization Solutions, Australia Holding Pty. Ltd.		Australia
Jeppesen (Canada) Ltd.		Canada
Jeppesen Consulting AB		Denmark
Jeppesen DataPlan, Inc.		Delaware
Jeppesen GmbH		Germany
Jeppesen Marine, Inc.		Delaware
Jeppesen Optimization Solutions, Inc.		Delaware
Jeppesen Optimization Solutions UK Limited		United Kingdom
Jeppesen Sanderson, Inc.		Delaware
Jeppesen Optimization AB		Sweden
Jeppesen U.K. Limited		United Kingdom
Kunming FlightSafety Boeing Training Company, Ltd.		China
Kuta-One Aircraft Corporation, Limited		Delaware
Kuta-Two Aircraft Corporation		Delaware
Longacres Park, Inc.		Washington
Longbow Golf Club Corporation		Delaware
McDonnell Douglas Aircraft Finance Corporation		Delaware

 

124

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Boeing Subsidiaries List, Part 2

 A reader, claiming disgust at the accusations thrown by Boeing at Northrop Grumman over subbing for a larger “foreign” contractor has provided a list of Boeing Subsidiaries taken from Boeing’s own 2006 SEC Filing with the U.S. Government.   This is very interesting…and disgusting too.  It would appear they all do it.    -GFS

 

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2006 SEC 10K Filing:  Boeing Subsidiaries, Part 2 

 

EXHIBIT (21) – List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name		Place ofIncorporation
BCC Charlotte Amalie Company		Delaware
BCC Charlotte Amalie Limited		Virgin Islands, U.S.
BCC Cove Corporation		Delaware
BCC Drakes Passage Company		Delaware
BCC Dublin Leasing		Ireland
BCC Equipment Funding LLC		Delaware
BCC Equipment Leasing Corporation		Delaware
BCC Grand Cayman Limited		Cayman Islands
BCC Hamilton		Bermuda
BCC Lindbergh Bay Company		Delaware
BCC Mafolie Hill Company		Delaware
BCC Magens Bay Company		Delaware
BCC Mahogany Company		Delaware
BCC Red Hook Company		Delaware
BCC Riverside Corporation		Delaware
BCC Shannon Leasing		Ireland
BCC St. George Leasing Limited		Bermuda
Beaufoy-1 Corporation		Delaware
BNA International Systems, Inc.		Delaware
BNA Operations International, Inc.		Delaware
BNJ Company LLC		Delaware
BNJ Net Jets, Inc.		Delaware
BNJ Sales Company L.L.C.		Delaware
BNJ, Inc.		Delaware
Boeing – Corinth Co.		Delaware
Boeing – Irving Co.		Delaware
Boeing (Asia) Investment Limited, a Hong Kong company		Hong Kong
Boeing (Asia) Services Investment Limited, a Hong Kong company		Hong Kong
Boeing (China) Co., Ltd.		China
Boeing (Gibraltar) Limited		Gibraltar
Boeing (Gibraltar) Holdings Limited		Gibraltar
Boeing Aerospace – TAMS, Inc.		Delaware
Boeing Aerospace – U.K., Ltd.		Delaware
Boeing Aerospace (Malaysia) Sdn. Bhd.		Malaysia
Boeing Aerospace Australia Pty. Ltd.		Delaware
Boeing Aerospace Ltd.		Delaware
Boeing Aerospace Middle East Limited		Delaware
Boeing Aerospace Operations – International, Inc.		Delaware
Boeing Aerospace Operations, Inc.		Delaware
Boeing Aerospace Poland sp. z o.o.		Poland
Boeing Aerospace Switzerland, Inc.		Delaware
Boeing Airborne Surveillance Enterprises, Inc.		Delaware
Boeing Aircraft Holding Company		Delaware
Boeing Australia Commercial Aviation Services Pty Ltd		Australia

 

EXHIBIT (21) – List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name		Place ofIncorporation
Boeing Australia Holdings Proprietary Limited		Australia
Boeing Australia Limited		Australia
Boeing Brasil Servicos Technicos Aeronauticos Ltda		Brazil
Boeing Business Services Company		Delaware
Boeing Canada Holding Ltd.		Alberta
Boeing Capital Corporation		Delaware
Boeing Capital Equipment Funding LLC		Delaware
Boeing Capital Leasing Limited		Ireland
Boeing Capital Loan Corporation		Delaware
Boeing Capital Securities Inc.		Delaware
Boeing Capital Services Corporation		Delaware
Boeing Capital Washington Corporation		Delaware
Boeing CAS GmbH		Germany
Boeing CAS GmbH & Co Holding KG		Germany
Boeing Ceská s.r.o.		Czech Republic
Boeing China, Inc.		Delaware
Boeing Commercial Information and Communication Company		Delaware
Boeing Commercial Space Company		Delaware
Boeing Constructors, Inc.		Texas
Boeing Defence UK Limited		United Kingdom
Boeing Domestic Sales Corporation		Washington
Boeing Enterprises Australia, Inc.		Delaware
Boeing Financial Corporation		Washington
Boeing Finland Oy		Finland
Boeing Global Holdings Corporation		Delaware
Boeing Global Sales Corporation		Delaware
Boeing Global Services, Inc.		Delaware
Boeing Group United Kingdom Limited		United Kingdom
Boeing Hornet Enterprises, Inc.		Delaware
Boeing International B.V.		Netherlands
Boeing International B.V. & Co. Holding KGaA		Germany
Boeing International Corporation		Delaware
Boeing International Corporation India Private Limited		India
Boeing International Holdings, Ltd.		Bermuda
Boeing International Logistics Spares, Inc.		Delaware
Boeing International Overhaul & Repair Inc.		Delaware
Boeing International Sales Corporation		Washington
Boeing Investment Company, Inc.		Delaware
Boeing Launch Services, Inc.		Delaware
Boeing Leasing Company		Delaware
Boeing Logistics Spares, Inc.		Delaware
Boeing LTS, Inc.		Delaware
Boeing Management Company		Delaware
Boeing Middle East Limited		Delaware

Boeing Subsidiaries List Part 1

A reader, claiming disgust at the accusations thrown by Boeing at Northrop Grumman over subbing for a larger “foreign” contractor has provided a list of Boeing Subsidiaries taken from Boeing’s own 2006 SEC Filing with the U.S. Government.   This is very interesting…and disgusting too.  It would appear they all do it.    -GFS

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G. Florence-

 

Boeing- Our All American Defense Contractor that subs to EADS on AWACS.  And this is different from Northrop Grumman subbing to EADS on the Air Force tanker how?

 

 2006 SEC 10K Filing:  Boeing Subsidiaries, Part 1

 

BOEING 10-K · For 12/31/06 · EX-21

Filed On 2/16/07 2:11pm ET   ·   SEC File 1-00442   ·   Accession Number 1193125-7-33902

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  As Of               Filer                 Filing     As/For/On Docs:Pgs              Issuer               Agent

 

 2/16/07  Boeing Co                         10-K       12/31/06   12:367                                    RR Donnelley/FA

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Annual Report   ·   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size

 

 1: 10-K        Annual Report                                       HTML  1,394K

 2: EX-10.(I)   364-Day Credit Agreement                            HTML    367K

 3: EX-10.(II)  Five-Year Credit Agreement                          HTML    432K

 4: EX-10.(VI)  Delta Inventory Supply Agreement                    HTML     50K

 5: EX-10.(XXX)  Supplemental Pension Agreement                     HTML     18K

 6: EX-12       Computation of Ratio of Earnings to Fixed Charges   HTML     19K

 7: EX-21       List of Company Subsidiaries                        HTML     71K

 8: EX-23       Consent of Independent Registered Public            HTML      6K

                          Accounting Firm                                        

 9: EX-31.(I)   Section 302 Ceo Certification                       HTML     13K

10: EX-31.(II)  Section 302 Cfo Certification                       HTML     13K

11: EX-32.(I)   Section 906 Ceo Certification                       HTML      8K

12: EX-32.(II)  Section 906 Cfo Certification                       HTML      7K

 

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EX-21   ·   List of Company Subsidiaries

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 EXHIBIT (21) – List of Company Subsidiaries

The Boeing Company and Subsidiaries

 

Name		Place ofIncorporation
692567 Ontario Limited		Ontario
757UA, Inc.		Delaware
767ER, Inc.		Delaware
AeroSpace Employees’ Superannuation Fund Pty Ltd		Australia
AeroSpace Technologies of Australia Limited		Australia
Aileron Inc.		Delaware
Akash, Inc.		Delaware
Aldford-1 Corporation		Delaware
Alteon Training Asia LLC		Korea, Republic of
Alteon Training Australia Pty Ltd		Australia
Alteon Training Holding UK Limited		United Kingdom
Alteon Training International SARL		France
Alteon Training International Spain, S.L.		Spain
Alteon Training L.L.C.		Delaware
Alteon Training Leasing Corp.		Delaware
Alteon Training Mexico, S.A. de C.V.		Mexico
Alteon Training Services, Inc.		Delaware
Alteon Training Singapore PTE Ltd		Singapore
Alteon Training UK Limited		United Kingdom
Astro Limited		Bermuda
Astro-II, Inc.		Vermont
Atara Services Norway AS		Norway
Autometric, Inc.		Maryland
Autonetics, Inc.		Delaware
Autonomous Underwater Ventures, LLC		Delaware
Aviall, Inc.		Delaware
Aviall Services, Inc.		Delaware
Aviall Product Repair		Delaware
Aviall (UK) Limited		England
Aviall Foreign Sales Corporation		Barbados
Aviall Asia Limited		Hong Kong
Aviall Airstocks Limited		Hong Kong
Aviall (Canada) Ltd.		Ontario
Aviall de Mexico, S.A. de C.V.		Mexico
Aviall Australia Pty Ltd		Australia
Aviall New Zealand		New Zealand
Aviall Japan Limited		Japan
Bahasa Aircraft Corporation		Delaware
BCC (Aircraft Acquisitions) Limited		United Kingdom
BCC Aruba Leasing A.V.V.		Netherlands Antilles
BCC Bolongo Company		Delaware
BCC Bolongo Limited		Virgin Islands, U.S.
BCC Bucuti Leasing A.V.V.		Netherlands Antilles
BCC Carbita Point Company		Delaware
BCC Carbita Point Limited		Virgin Islands, U.S.
BCC Cascades Corporation		Delaware