American Airlines Marketing Services LLC

Active Dallas, TX

American Airlines Marketing Services LLC Overview

American Airlines Marketing Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 22, 2005 and is approximately nineteen years old, according to public records filed with Texas 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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Name
Alison C. Taylor 1 ~ Background Report ~	President
Meghan B. Montana 8 ~ Background Report ~	Treasurer
Carolyn Ray 19 ~ Background Report ~	Secretary Assistant Assistant Corporate
Mark A. Burgoz 8 ~ Background Report ~	Asst Sec
Kate Hayashi 6 ~ Background Report ~	Asst Sec
Charlene M. Wandrisco 5 ~ Background Report ~	Asst Sec
Derek L. Decross 2 ~ Background Report ~	Chairman President Manager Chief Executive Officer
Andrew P. Nocella 5 ~ Background Report ~	President
Kurt Stache 2 ~ Background Report ~	President
Gerard J. Arpey 24 ~ Background Report ~	Manager
Beverly K. Goulet 19 ~ Background Report ~	Manager Treasurer Vice President
Kenneth W. Wimberly 19 ~ Background Report ~	Manager Assistant Assistant Secretary Corporate Secretary
Daniel P. Garton 16 ~ Background Report ~	Manager
Gary F. Kennedy 7 ~ Background Report ~	Manager
Thomas T. Weir 14 ~ Background Report ~	Treasurer
Le V. Lam 7 ~ Background Report ~	Asst Sec
Saundra Steinberg 5 ~ Background Report ~	Asst Sec

Showing 8 records out of 17

PO Box 619616 Dallas, TX 75261

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800548689
Date Filed:	Thursday, September 22, 2005

Corporate Notes

Source	Date	Type	Note
	9/22/2005	Application for Certificate of Authority
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	3/29/2022	Change of Registered Agent/Office
	12/31/2022	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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American Airlines Marketing Services LLC

Active Dallas, TX