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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/16/07 Boeing Co 10-K 12/31/06 12:2.9M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 1.47M 2: EX-10.(I) 364-Day Credit Agreement HTML 374K 3: EX-10.(II) Five-Year Credit Agreement HTML 440K 4: EX-10.(VI) Delta Inventory Supply Agreement HTML 54K 5: EX-10.(XXX) Supplemental Pension Agreement HTML 20K 6: EX-12 Computation of Ratio of Earnings to Fixed Charges HTML 20K 7: EX-21 List of Company Subsidiaries HTML 73K 8: EX-23 Consent of Independent Registered Public HTML 9K Accounting Firm 9: EX-31.(I) Section 302 CEO Certification HTML 16K 10: EX-31.(II) Section 302 CFO Certification HTML 16K 11: EX-32.(I) Section 906 CEO Certification HTML 9K 12: EX-32.(II) Section 906 CFO Certification HTML 9K
List of Company Subsidiaries |
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
Name | Place of Incorporation | |
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 |
120
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
Name | Place of Incorporation | |
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 |
121
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
Name | Place of Incorporation | |
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 |
122
EXHIBIT (21) - List of Company Subsidiaries
The Boeing Company and Subsidiaries
Name | Place of Incorporation | |
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 of Incorporation | |
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
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 |
126
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/31/24 Boeing Co. 10-K 12/31/23 161:19M 1/27/23 Boeing Co. 10-K 12/31/22 159:22M 1/31/22 Boeing Co. 10-K 12/31/21 160:22M 2/01/21 Boeing Co. 10-K 12/31/20 164:23M |