Hawaiian Airlines, Inc. Overview
Hawaiian Airlines, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, March 25, 2005 and is approximately nineteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hawaiian Airlines, Inc.
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Key People
Who own Hawaiian Airlines, Inc.
Name | |
---|---|
Peter R. Ingram 2 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonPres
CEO
|
Lawrence S. Hershfield 1 |
Chairman
NonDir
Director
|
William S. Swelbar |
Director
|
Donald Carty |
Director
|
Crystal K. Rose |
Director
|
Duane Woerth |
Director
|
Randall L. Jenson |
Director
NonDir
|
Richard N. Zwern |
Director
|
Earl E. Fry |
Director
|
Joseph Guerrieri |
Director
|
C. Jayne Hrdlicka |
Director
|
Michael E. McNamara |
Director
|
Shannon L. Okinaka 1 |
NonTreas
Treasurer
Executive Vice President
|
Aaron J. Alter 1 |
NonSec
Secretary
Executive Vice President
|
Mark B. Dunkerley 2 |
President
CEO
Chief Executive Officer
|
Scott E. Topping |
Treasurer
|
W. Stephen N Jackson |
Treasurer
|
Hoyt H. Zia 1 |
Secretary
|
See Attached |
Director
|
Janette N. Freeman |
Secretary
|
Robin Kobayashi |
Senior Vice President
|
Showing 8 records out of 21
Known Addresses for Hawaiian Airlines, Inc.
3375 Koapaka St
Honolulu, HI 96819
6040 Avion Dr
Los Angeles, CA 90045
200 World Way
Los Angeles, CA 90045
PO Box 30008
Honolulu, HI 96820
391 Aokea Pl
Honolulu, HI 96819
HONOLULU INTL ARPRT
Honolulu, HI 96819
KAAHOLE KONA INTL ARPRT
Kailua Kona, HI 96745
Honolulu, HI 96820
3375 Koapaka St
Honolulu, CA 96189
G350 3375 Koapaka St
Honolulu, HI 96819
Corporate Filings for Hawaiian Airlines, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Hawaii |
State ID: | 01675207 |
Date Filed: | Monday, October 29, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03332726 |
Date Filed: | Monday, November 22, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Hawaii |
State ID: | C3658-1994 |
Date Filed: | Wednesday, March 9, 1994 |
Date Expired: | Friday, September 25, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0149162005-5 |
Date Filed: | Friday, March 25, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3731820 |
Date Filed: | Wednesday, October 15, 2008 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F21000000266 |
Date Filed: | Wednesday, January 13, 2021 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803908690 |
Date Filed: | Thursday, January 21, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/9/1994 | Foreign Qualification | ||
3/9/1994 | Miscellaneous | ||
9/7/1994 | Initial List | ||
12/30/1994 | Amendment | ||
12/30/1994 | Merger | 1 0F 2 - CERTIFICATE OF MERGER FILED MERGING HAL, INC., A HAWAII CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7) PGS. P T 2 OF 2 - CERTIFICATE OF MERGER FILED MERGING WEST MAUI AIRPORT, INC. A HAWAII CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDING STOCK = 20,000,000 @ $.01 COMMON STOCK AND 2,000,000 @ $.01 PREFERRED STOCK. CAPITAL STOCK WAS 6,000,000 @ $3.00 = $18,000,000. (20) PGS. P T | |
3/7/1995 | Annual List | ||
8/23/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TCH | |
2/27/1996 | Annual List | ||
3/19/1997 | Annual List | ||
6/10/1998 | Annual List | ||
3/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/6/2000 | Annual List | ||
4/2/2001 | Annual List | ||
3/25/2002 | Annual List | ||
3/26/2003 | Annual List | ||
6/23/2004 | Reinstatement | REVOKED 04-01-04 REIN 06-23-04 FRA | |
3/25/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
3/25/2005 | Miscellaneous | SUPPORTING DOCUMENT | |
4/1/2005 | Annual List | ||
5/6/2005 | Initial List | JOB #C20050506-1338, OUT 5-9-05 VIA RA BOX, ORDER: 24HR, LIST, 1FS, 1GS. PE | |
6/28/2005 | Merge Out | P/U 6-28-05 | |
6/28/2005 | Merge In | P/U 6-28-05 | |
10/15/2008 | Name History/Actual | Hawaiian Airlines, Inc. | |
11/12/2010 | Acceptance of Registered Agent | ||
11/12/2010 | Reinstatement | rein | |
3/22/2011 | Annual List | 11-12 | |
2/2/2012 | Registered Agent Change | ||
3/20/2012 | Annual List | ||
2/20/2013 | Annual List | ||
2/5/2014 | Annual List | ||
1/28/2015 | Annual List | ||
3/8/2016 | Annual List | ||
2/8/2017 | Annual List | ||
2/27/2018 | Annual List | ||
12/31/2018 | Annual List | ||
1/21/2021 | Application for Registration |
Trademarks for Hawaiian Airlines, Inc.
Serial Number:
87137346
Drawing Code: 3000
|
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Serial Number:
87137374
Drawing Code: 3000
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Serial Number:
87082382
Drawing Code: 2000
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Serial Number:
87082389
Drawing Code: 4000
|
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Serial Number:
86879687
Drawing Code: 4000
|
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Serial Number:
85905732
Drawing Code: 4000
|
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Serial Number:
86360867
Drawing Code: 4000
|
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Serial Number:
77281126
Drawing Code: 3000
|
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Serial Number:
77287358
Drawing Code: 4000
|
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Serial Number:
76538391
Drawing Code: 3000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
3375 Koapaka St Honolulu, HI 96819
6040 Avion Dr Los Angeles, CA 90045
200 World Way Los Angeles, CA 90045
PO Box 30008 Honolulu, HI 96820
391 Aokea Pl Honolulu, HI 96819
HONOLULU INTL ARPRT Honolulu, HI 96819
KAAHOLE KONA INTL ARPRT Kailua Kona, HI 96745
Honolulu, HI 96820
3375 Koapaka St Honolulu, CA 96189
G350 3375 Koapaka St Honolulu, HI 96819
These addresses are known to be associated with Hawaiian Airlines, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records