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 |
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 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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