|
||||||||||||||||||||||||||
| SEC Info | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
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 439K
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 15K
10: EX-31.(II) Section 302 CFO Certification HTML 15K
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