| Entity Name: | SOUTHWEST AIRLINES CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Sep 1999 (Companies founded in September 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
