AMERICAN AIRLINES, INC.
| 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 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| 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 | 2025-02-25 | 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 |
| Judicial | 2025-02-25 | 2025 | - | Judicial Department | Travel Exp & Exp Allowances | Out-Of-State Travel | 1838.82 |
Sources: Kentucky Secretary of State