American Airlines Group Inc. Overview
American Airlines Group Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 16, 1982 and is approximately forty-two 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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American Airlines Group Inc.
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Key People
Who own American Airlines Group Inc.
Name | |
---|---|
W. Douglas Parker 9 |
Chairman
Director
CEO
Chief Exec
Chief Executive Officer
|
Derek Kerr 14 |
CFO
Executive
Chief Fina
Chief Financial Officer
Executive Vice Presi
|
Meghan B. Montana 8 |
Treasurer
|
Carolyn Ray 19 |
Secretary
Corporate
Corporate Secretary
|
Denise M. O'Leary 2 |
Director
|
Matthew J. Hart 2 |
Director
|
Ray M. Robinson 1 |
Director
|
Jeffrey D. Benjamin |
Director
|
Susan D. Kronick |
Director
|
Martin H. Nesbitt |
Director
|
James F. Albaugh |
Director
|
John T. Cahill |
Director
|
Michael J. Embler |
Director
|
Angie K. Owens 1 |
Controller
|
Robert D. Isom 11 |
CEO and President
President
Chief Operating Officer
Executive Vice Presi
|
Elise Eberwein 3 |
Evp People
Executive
Executive Vice Presi
|
Maya Leibman 1 |
Cio
Executive
Executive Vice Presi
Senior Vice Presiden
Chief Info
Chief Information of
|
Priya R. Aiyar 3 |
General Co
|
Stephen L. Johnson 10 |
Corp Affai
A
Corp
Executive Vice Presi
Corp Affairs
Evp-Corp Affairs
|
Gerard J. Arpey 24 |
Chairman
President
Director
Chief Executive Officer
|
Thomas W. Horton 16 |
Chairman
President
Director
Chief Executive Officer
|
Isabella O. Goren 1 |
Chairman
Chief Financial
Senior Vice Presiden
|
Thomas T. Weir 14 |
Treasurer
Vice President
|
Kenneth W. Wimberly 19 |
Secretary
Vice President
Corporate
Corporate Secretary
Dep
General Counsel
Deputy Geeral Counse
Vp Dep Gc
|
Edward A. Brennan 4 |
Director
|
Roger T. Staubach 2 |
Director
|
Judith Rodin 2 |
Director
|
Stephen M. Bennett 2 |
Director
|
John W. Bachmann 2 |
Director
|
Richard C. Kraemer 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
|
Richard P. Schifter 1 |
Director
|
Matthew K. Rose 1 |
Director
|
Joe M. Rodgers 1 |
Director
|
Alberto Ibarguen 1 |
Director
|
John W. Backman |
Director
|
Alberto Lbarguen |
Director
|
Jeffrey D. Benajamin |
Director
|
Phllip J. Purcell |
Director
|
Daniel P. Garton 16 |
Executive Vp
Executive Vice Presi
|
Gary F. Kennedy 7 |
Senior Vp
Chief Compliance Off
General Counsel
Senior Vice Presiden
|
Michael R. Carreon 4 |
Vice President
Controller
Corporate
|
Beverly K. Goulet 19 |
Chief Compliance Off
General Counsel
Senior Vice Presiden
|
William K. Ris 1 |
Senior Vice Presiden
|
Robert W. Reding 1 |
Executive Vice Presi
|
Paul D. Jones 1 |
Chief Compliance Off
General Co
General Counsel
Senior Vic
Senior Vice Presiden
|
Showing 8 records out of 51
Known Addresses for American Airlines Group Inc.
Corporate Filings for American Airlines Group Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5409906 |
Date Filed: | Tuesday, March 16, 1982 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/1982 | Application for Certificate of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
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) | ||
3/30/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
PO Box 619616 Dallas, TX 75261
4333 Amon Carter Blvd Fort Worth, TX 76155
1101 17th St NW Washington, DC 20036
4550 Buckingham Rd Fort Worth, TX 76155
1616 W 21st St Dallas, TX 75261
These addresses are known to be associated with American Airlines Group Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source