Name: | AMERICAN AIRLINES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 19 Mar 1947 (78 years ago) |
Authority Date: | 19 Mar 1947 (78 years ago) |
Last Annual Report: | 18 May 2024 (8 months 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 |
---|---|
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
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 |
Date of last update: 08 Dec 2024
Sources: Kentucky Secretary of State