| Name: | AMERICAN AIRLINES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Mar 1947 (78 years ago) |
| Authority Date: | 19 Mar 1947 (78 years ago) |
| Last Annual Report: | 18 May 2024 (a year ago) |
| Organization Number: | 0177329 |
| Industry: | Transportation by Air |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1 SKYVIEW DRIVE, MD8B503, CORPORATE SECRETARY, FORT WORTH, TX 76155 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Robert D. Isom Jr. | President |
| Name | Role |
|---|---|
| Meghan B. Montana | Treasurer |
| Name | Role |
|---|---|
| Priya R. Aiyar | Secretary |
| Name | Role |
|---|---|
| Robert Bruce Wark | Vice President |
| Name | Role |
|---|---|
| Stephen L. Johnson | Director |
| Devon E. May | Director |
| Name | Role |
|---|---|
| J. VERNON PIMM | Incorporator |
| ALBERT G. BAUER | Incorporator |
| R. L. SPURGEON | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-AT-1 | Air Transporter License | Active | 2024-11-21 | 1976-07-01 | - | 2025-12-31 | 600 Terminal Dr, Louisville, Jefferson, KY 40209 |
| Department of Alcoholic Beverage Control | 998-NQ1-1039 | NQ1 Retail Drink License | Active | 2024-10-02 | 2013-06-25 | - | 2025-10-31 | 600 Terminal Dr, Louisville, Jefferson, KY 40209 |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-18 |
| Annual Report | 2023-06-02 |
| Annual Report | 2022-06-07 |
| Registered Agent name/address change | 2022-03-24 |
| Principal Office Address Change | 2021-06-22 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-24 |
| Principal Office Address Change | 2020-06-18 |
| Annual Report | 2019-05-21 |
| Annual Report | 2018-06-18 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Judicial | 2025-02-25 | 2025 | - | Judicial Department | Travel Exp & Exp Allowances | Out-Of-State Travel | 1838.82 |
| Executive | 2025-02-25 | 2025 | Cabinet of the General Government | Kentucky Public Pensions Authority | Travel Exp & Exp Allowances | Out-Of-State Travel | 596.97 |
| Executive | 2025-02-25 | 2025 | Cabinet of the General Government | Attorney General | Travel Exp & Exp Allowances | Out-Of-State Travel | 847.24 |
| Executive | 2025-02-25 | 2025 | Justice & Public Safety Cabinet | Department Of Criminal Justice Training | Travel Exp & Exp Allowances | Out-Of-State Travel | 633.36 |
| Executive | 2025-02-25 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Travel Exp & Exp Allowances | Out-Of-State Travel | 387.96 |
| Executive | 2025-01-28 | 2025 | Justice & Public Safety Cabinet | Kentucky State Police | Travel Exp & Exp Allowances | Out-Of-State Travel | -383.97 |
| Executive | 2025-01-27 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Travel Exp & Exp Allowances | Out-Of-State Travel | 968.37 |
| Executive | 2025-01-27 | 2025 | Cabinet of the General Government | Kentucky Public Pensions Authority | Travel Exp & Exp Allowances | Out-Of-State Travel | 1299.9 |
| Executive | 2025-01-27 | 2025 | Justice & Public Safety Cabinet | Department Of Juvenile Justice | Travel Exp & Exp Allowances | Out-Of-State Travel | 5749.85 |
| Executive | 2024-12-23 | 2025 | Justice & Public Safety Cabinet | Kentucky State Police | Travel Exp & Exp Allowances | Out-Of-State Travel | 6400.81 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0300070 | Airplane Personal Injury | 2003-04-01 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SCULLY |
| Role | Plaintiff |
| Name | AMERICAN AIRLINES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-08-22 |
| Termination Date | 2009-02-27 |
| Date Issue Joined | 2008-09-10 |
| Section | 1446 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | MONIN, |
| Role | Plaintiff |
| Name | AMERICAN AIRLINES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2008-10-08 |
| Termination Date | 2009-02-09 |
| Date Issue Joined | 2008-10-08 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BAXTER |
| Role | Plaintiff |
| Name | AMERICAN AIRLINES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 4000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-05-03 |
| Termination Date | 2011-07-01 |
| Date Issue Joined | 2011-05-10 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | BLANKENSHIP, |
| Role | Plaintiff |
| Name | AMERICAN AIRLINES, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 428000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2023-05-30 |
| Termination Date | 2024-02-14 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | HINTON |
| Role | Plaintiff |
| Name | AMERICAN AIRLINES, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
