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AMERICAN EAGLE AIRLINES, INC.

Company Details

Name: AMERICAN EAGLE AIRLINES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Apr 1998 (27 years ago)
Authority Date: 24 Apr 1998 (27 years ago)
Last Annual Report: 22 Mar 2006 (19 years ago)
Organization Number: 0455596
Principal Office: 4333 AMON CARTER BLVD., MD5675, FORT WORTH, TX 76155
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Charles D MarLett Secretary

President

Name Role
Peter M Bowler President

Director

Name Role
Peter M Bowler Director
Charles D MarLett Director
Gerard J Arpey Director

Vice President

Name Role
John D Nicks Vice President

Chairman

Name Role
GERARD J ARPEY Chairman

Signature

Name Role
CHARLES D MARLETT Signature

Treasurer

Name Role
Beverly K Goulet Treasurer

Filings

Name File Date
Revocation of Certificate of Authority 2007-11-01
Annual Report 2006-03-22
Annual Report 2005-07-18
Annual Report 2003-10-08
Annual Report 2002-04-23
Annual Report 2001-05-21
Annual Report 2000-06-09
Annual Report 1999-07-16
Application for Certificate of Authority 1998-04-24

Sources: Kentucky Secretary of State