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AMERICAN AIRLINES, INC.

Company Details

Entity Name: AMERICAN AIRLINES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 23 Apr 1945 (Companies founded in April 1945)
Business ALEI: 0001892
Annual report due: 23 Apr 2025
NAICS code: 481111 - Scheduled Passenger Air Transportation
Business address: 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States
Mailing address: 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, United States, 76155
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

Officer

Name Role Business address Residence address
Robert D. Isom Jr. Officer 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States
Priya Aiyar Officer 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States
Meghan B. Montana Officer 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States

Director

Name Role Business address Residence address
Robert D. Isom Jr. Director 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States
Devon E. May Director 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States
Stephen L. Johnson Director 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, 76155, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012314627 2024-04-16 No data Annual Report Annual Report No data
BF-0011080165 2023-04-10 No data Annual Report Annual Report No data
BF-0010202695 2022-04-27 No data Annual Report Annual Report 2022
BF-0010516910 2022-03-22 2022-03-22 Change of Agent Agent Change No data
0007302770 2021-04-19 No data Annual Report Annual Report 2021
0006889066 2020-04-21 No data Annual Report Annual Report 2020
0006465172 2019-03-14 No data Annual Report Annual Report 2019
0006166329 2018-04-20 No data Annual Report Annual Report 2018
0005825038 2017-04-24 No data Annual Report Annual Report 2017
0005539495 2016-04-13 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website