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SOUTHWEST AIRLINES CO.

Company Details

Entity Name: SOUTHWEST AIRLINES CO.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 20 Sep 1999
Business ALEI: 0630612
Annual report due: 20 Sep 2025
NAICS code: 481111 - Scheduled Passenger Air Transportation
Business address: 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
Mailing address: 2702 LOVE FIELD DRIVE HDQ 6TX, HDQ6TX, DALLAS, TX, United States, 75235
Place of Formation: TEXAS
E-Mail: rina.cayabyab@wnco.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
RYAN GREEN Officer 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States
ANDREW WATTERSON Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
TIM WHISLER Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
LINDA RUTHERFORD Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
JUSTIN JONES Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
JASON VAN EATON Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
JEFFREY NOVOTA Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235-1908, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235-1908, United States
DEAN JENKINS Officer 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States
ROBERT EDWARD JORDAN Officer 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
RYAN MARTINEZ Officer 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States

Director

Name Role Business address Residence address
JILL SOLTAU Director 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2401 S STEMMONS FRWY, LEWISVILLE, TX, 75067, United States
DAVID HESS Director 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States
J. VERONICA BIGGINS Director 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
EDUARDO F. CONRADO Director 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States
WILLIAM H. CUNNINGHAM Director 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
THOMAS GILLIGAN Director 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
ELAINE MENDOZA Director 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States
GARY C. KELLY Director 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
DAVID W. BEIGLER Director 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States
ROBERT EDWARD JORDAN Director 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012358268 2024-08-23 No data Annual Report Annual Report No data
BF-0011154726 2023-08-24 No data Annual Report Annual Report No data
BF-0010323213 2022-08-31 No data Annual Report Annual Report 2022
BF-0010469493 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009815893 2021-08-26 No data Annual Report Annual Report No data
0006966699 2020-08-25 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006629996 2019-08-23 No data Annual Report Annual Report 2019
0006234596 2018-08-17 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website