Tag Archive: Boeing Subsidiaries


 

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

 

 

********************************************************************************************

 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     

 

 


 

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

 

********************************************************************************************

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


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


 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

 

*******************************************************************************************

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

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

***************************************************************

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

Top of Form

 

 

 

 in 

 

  Show 

 

 and 

 

Help… 

Wildcards:  ? (any letter),  * (many).  Logic:  for Docs: (and), (or);  for Text: (anywhere),  “(&)” (near).

Bottom of Form

  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


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

 


EX-21   ·   List of Company Subsidiaries


This is an EDGAR HTML document rendered as filed.  [ Alternative Formats ]


 

 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