American Airlines, Inc. Overview
American Airlines, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, May 25, 1934 and is approximately ninety years old, according to public records filed with New York Department 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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American Airlines, Inc.
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Key People
Who own American Airlines, Inc.
Name | |
---|---|
Robert D. Isom 11 |
President
Director
CEO & President
NonPres
Executive Vice Presi
Chief Operating Officer
|
Derek Kerr 14 |
CFO
Director
Chief Financial Officer
Executive Vice Presi
|
W. Douglas Parker 9 |
President
NonDir
CEO
Director
Chief Executive Officer
|
W. Douglas Parker 4 |
Chief Executive Officer
|
Stephen L. Johnson 10 |
Executive
Director
Executive Vice Presi
Evp-Corporate Affair
|
Carolyn Ray 19 |
Corp Sec
NonSec
Secretary
Corporate
Corporate Secretary
|
Kurt Stache 2 |
Svp Mktg
Vice President
Srvp Mrktng
Srvp-Alliances and P
|
Elise Eberwein 3 |
Evp People
Evp-People and Commu
|
Thomas T. Weir 14 |
NonTreas
Treasurer
Vice President
|
Gerard J. Arpey 24 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Thomas W. Horton 16 |
Chairman
President
CFO
Director
Executive Vp
Chief Executive Officer
|
Beverly K. Goulet 19 |
Treasurer
Vice President
Senior Vice Presiden
Chief Integration of
|
Peter M. Warlick 7 |
Treasurer
Vice President
Vp-Finance
Vp-Finance Ana
Vp-Fleet Planning
|
Kenneth W. Wimberly 19 |
Secretary
Vice President
Assistant Corporate
Corporate Secretary
Deputy Gc
Vp Asst Corp S
|
Edward A. Brennan 4 |
Director
|
John W. Bachmann 2 |
Director
|
Roger T. Staubach 2 |
Director
|
Judith Rodin 2 |
Director
|
Michael A. Miles 2 |
Director
|
Philip J. Purcell 2 |
Director
|
Ann M. Korologos 2 |
Director
|
Earl G. Graves 2 |
Director
|
Armando M. Codina 2 |
Director
|
David L. Boren 2 |
Director
|
Stephen M. Bennett 2 |
Director
|
Ray M. Robinson 1 |
Director
|
Matthew K. Rose 1 |
Director
|
Mathew K. Rose |
Director
|
John W. Bachman |
Director
|
Alberto Ibarauen |
Director
|
Daniel P. Garton 16 |
Executive Vp
Executive Vice Presi
|
Peter M. Bowler 9 |
Senior Vp
|
Gary F. Kennedy 7 |
Senior Vp
Chief Compliance Off
General Counsel
Senior Vice Presiden
|
Ralph L. Richardi 2 |
Senior Vp
|
Craig S. Kreeger 1 |
Senior Vp
|
William K. Ris 1 |
Senior Vp
Senior Vice Presiden
Srvp-Government Affa
|
Robert W. Reding 1 |
Senior Vp
Executive Vice Presi
|
Isabella O. Goren 1 |
Senior Vp
Chief Financial Officer
Senior Vice Presiden
and CFO
|
Peter J. Dolara 1 |
Senior Vp
Senior Vice Presiden
|
Jeffrey J. Brundage 1 |
Senior Vp
Senior Vice Presiden
|
Henry C. Joyner |
Senior Vp
|
Monte E. Ford |
Senior Vp
Chief Information of
Cio
Senior Vice Presiden
|
C. David Cush |
Senior Vp
|
John W. Carpenter 15 |
Vice President
|
John T. Hutchinson 6 |
Vice President
|
Lauri L. Curtis 5 |
Vice President
|
William F. Quinn 5 |
Vice President
|
Michael R. Carreon 4 |
Vice President
Corporate Controller
Vp Controller
|
John R. Maclean 2 |
Vice President
|
David L. Campbell 2 |
Vice President
|
David R. Brooks 2 |
Vice President
|
Fred E. Cleveland 2 |
Vice President
|
Derek L. Decross 2 |
Vice President
Vp-Global Sales
|
Carolyn E. Wright 1 |
Vice President
|
John M. Hale 1 |
Vice President
|
Suzanne Rubin 1 |
Vice President
Vp-Insights and Cust
|
Jonathan D. Snook 1 |
Vice President
Senior Vice Presiden
|
Arthur W. Pappas 1 |
Vice President
Vp-Hub Operations Df
|
R. Stan Henderson 1 |
Vice President
|
George G. Hazy 1 |
Vice President
|
Don B. Casey 1 |
Vice President
Vp-Revenue Managemen
Srvp Rev M
Srvp Rev Mgmt
Vp-Revenue
|
Andrew O. Watson |
Vice President
|
Peggy E. Sterling |
Vice President
|
Douglas G. Herring |
Vice President
|
Carmine J. Romano |
Vice President
|
Oliver S. Martins |
Vice President
|
Daniel Martinez |
Vice President
|
Brian J. McMenamy |
Vice President
Controller
Vp-Finance
|
Mark L. Burdette |
Vice President
|
Walter J. Aue |
Vice President
|
Timothy J. Ahern |
Vice President
Vp-Gateways and Hub
|
Andrew Backover |
Vice President
|
Robert J. Friedman |
Vice President
|
William M. Cavitt |
Vice President
|
William J. Collins |
Vice President
Vp-Base Maintenance
|
Kevin E. Cox |
Vice President
|
Mark E. Dupont |
Vice President
|
Kenneth M. Durst |
Vice President
|
Laure A. Einspanier |
Vice President
|
Andrew P. Nocella 5 |
Chief Marketing Officer
Senior Vice Presiden
|
Michael J. Minerva 1 |
Vp Gov Affairs
Vp Gov Airprt Affair
Vp-Government and Ai
|
Virasb Vahidi 1 |
Chief Commercial Off
Senior Vice Presiden
|
James B. Ream |
Senior Vice Presiden
|
Thomas R. Delvalle |
Senior Vice Presiden
|
Thomas J. Trenga 1 |
Srvp-Revenue Synergy
|
Donna E G Paladini 1 |
Vp Stations
Vp-Stations
|
Paul Morell 1 |
Vp-Safety Security A
|
E. Allen Hemenway 1 |
Vp-Labor Relations
|
Edward W. Bular 1 |
Srvp-Single Operatin
|
Timothy K. Skipworth 1 |
Vp-Airport Affairs A
Vp-Airport Fac
|
Showing 8 records out of 90
Other Companies for American Airlines, Inc.
American Airlines, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Aviation Supply LLC |
Active
|
2004 |
11
|
Member
|
Hookers Point Fuel Facilities LLC |
Active
|
2006 |
1
|
Managing Member
|
Ft. Lauderdale Fuel Facilities LLC |
Active
|
2011 |
1
|
Managing Member
|
Orlando Fuel Facilities LLC |
Active
|
2009 |
1
|
Managing Member
|
Orbitz, LLC |
Inactive
|
2002 |
1
|
Manager
|
American Aadvantage, LLC |
Inactive
|
2020 |
1
|
Governing Person
|
Known Addresses for American Airlines, Inc.
36 NE 1st St
Miami, FL 33132
3900 NW 79th Ave
Miami, FL 33166
633 3rd Ave
New York, NY 10017
8888 SW 136th St
Miami, FL 33176
3095 NW 14th St
Miami, FL 33125
PO Box 619616
Dallas, TX 75261
4333 Amon Carter Blvd
Fort Worth, TX 76155
6205 Blue Lagoon Dr
Miami, FL 33126
500 N Michigan Ave
Chicago, IL 60611
36 E 4th St
Cincinnati, OH 45202
Corporate Filings for American Airlines, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 857190 |
Date Filed: | Monday, July 25, 1983 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 816206 |
Date Filed: | Wednesday, June 13, 1934 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00191785 |
Date Filed: | Thursday, December 31, 1942 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5924-1979 |
Date Filed: | Monday, October 22, 1979 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 32759 |
Date Filed: | Friday, May 25, 1934 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/25/1934 | Name History/Actual | American Airlines, Inc. | |
6/13/1934 | Application for Certificate of Authority | ||
3/8/1935 | Application for Amended Certificate of Authority | ||
7/29/1935 | Application for Amended Certificate of Authority | ||
6/1/1938 | Application for Amended Certificate of Authority | ||
12/12/1940 | Application for Amended Certificate of Authority | ||
6/5/1944 | Application for Amended Certificate of Authority | ||
1/5/1945 | Application for Amended Certificate of Authority | ||
3/19/1945 | Application for Amended Certificate of Authority | ||
5/17/1946 | Application for Amended Certificate of Authority | ||
8/17/1946 | Application for Amended Certificate of Authority | ||
5/25/1951 | Application for Amended Certificate of Authority | ||
6/11/1954 | Application for Amended Certificate of Authority | ||
7/1/1960 | Application for Amended Certificate of Authority | ||
6/13/1964 | Application for Amended Certificate of Authority | ||
6/19/1967 | Application for Amended Certificate of Authority | ||
6/19/1967 | Application for Amended Certificate of Authority | ||
6/1/1971 | Application for Amended Certificate of Authority | ||
6/1/1971 | Articles of Merger | ||
12/16/1974 | Change of Registered Agent/Office | ||
11/1/1976 | Change of Registered Agent/Office | ||
4/4/1977 | Application for Amended Certificate of Authority | ||
11/14/1977 | Application for Amended Certificate of Authority | ||
10/22/1979 | Foreign Qualification | ||
2/21/1980 | Delivery Notice of Certified Mail | ||
3/10/1980 | Involuntary Revocation of Certificate of Authority | ||
3/19/1980 | Change of Registered Agent/Office | ||
8/3/1983 | Amendment | STOCK WAS $60,000,000 AND 10,000,000 NO PAR | |
8/3/1983 | Merger | AGREEMENT OF MERGER MERGING NEW AMERICAN CORPORATION (A DELAWARE CORP) INTO THIS CORP | |
1/6/1985 | Change of Registered Agent/Office | ||
7/13/1990 | Change of Registered Agent/Office | ||
6/10/1992 | Certificate of Assumed Business Name | ||
6/28/1993 | Certificate of Assumed Business Name | ||
3/17/1998 | Annual List | ||
11/12/1998 | Annual List | ||
10/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/11/2000 | Annual List | ||
11/16/2001 | Annual List | ||
10/3/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
9/30/2004 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
7/18/2005 | Annual List | ||
9/20/2005 | Annual List | ||
10/24/2005 | Merge In | FEDEX 791247946200 10-24-05 | |
2/27/2006 | Amended List | ||
8/9/2006 | Annual List | ||
10/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/25/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
11/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/2/2015 | Annual List | ||
1/28/2016 | Merge In | ||
10/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for American Airlines, Inc.
Serial Number:
73421205
Drawing Code:
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Serial Number:
72430730
Drawing Code:
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Serial Number:
72192777
Drawing Code:
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Serial Number:
74227953
Drawing Code:
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Serial Number:
73429569
Drawing Code:
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Serial Number:
74076272
Drawing Code:
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Serial Number:
74170571
Drawing Code:
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Serial Number:
73316780
Drawing Code:
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Serial Number:
74134363
Drawing Code:
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Serial Number:
74189480
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
36 NE 1st St Miami, FL 33132
3900 NW 79th Ave Miami, FL 33166
633 3rd Ave New York, NY 10017
8888 SW 136th St Miami, FL 33176
3095 NW 14th St Miami, FL 33125
PO Box 619616 Dallas, TX 75261
4333 Amon Carter Blvd Fort Worth, TX 76155
6205 Blue Lagoon Dr Miami, FL 33126
500 N Michigan Ave Chicago, IL 60611
36 E 4th St Cincinnati, OH 45202
These addresses are known to be associated with American Airlines, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records