Southwest Airlines Co. Overview
Southwest Airlines Co. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, March 9, 1967 and is approximately fifty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Southwest Airlines Co.
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Key People
Who own Southwest Airlines Co.
| Name | |
|---|---|
| Gary C. Kelly 9 |
President
Chief Executive Officer
Executive
Director
NonDir
Chairman
CEO
Secretary
Vice President
Vice Chairman
Chief Executive Officer
Cob05-08
P07-08
Ceo07-04
|
| Robert E. Jordan 3 |
CEO
Director
Vice President
Chief Compliance Off
Cco
Evp
Executive Vice Presi
Evp Corp Svc
Evp-Strategy-Plannin
|
| David W. Biegler 27 |
Director
NonDir
|
| John T. Montford 7 |
Director
NonDir
|
| Douglas H. Brooks |
Director
NonDir
|
| Ron Ricks 7 |
Director
Vice President
NonDir
Secretary
Corporate
Evp-Corporate Servic
|
| Nancy B. Loeffler |
Director
NonDir
|
| William H. Cunningham |
Director
NonDir
|
| J. Veronica Biggins |
Director
NonDir
|
| John G. Denison |
Director
NonDir
|
| Thomas W. Gilligan |
Director
NonDir
|
| Christopher P. Reynolds |
Director
|
| David Hess |
Director
|
| Mark R. Shaw 6 |
Evp Legal
NonSec
Secretary
Sec
Sr Vp
|
| Chris Monroe 3 |
Svp Finance
|
| Tim Whisler 2 |
ASecretary
|
| Thomas Nealon 5 |
NonPres
President
Director
|
| Tammy N. Romo 6 |
EVP & CFO
Executive Vice President
CFO
Secretary
Vice President
Chief Financial Officer
Evp
|
| Grace Lieblein |
NonDir
Director
|
| Leah H. Koontz 2 |
SVP Control
Vice President
Controller
VPController
|
| Colleen C. Barrett 2 |
President
Director
Secretary
|
| Laura H. Wright 6 |
CFO
Treasurer
Secretary
Senior Vp
Vice President
Chief Financial Officer
Finance
Svp Finance
|
| Marilyn Ritchi Post 4 |
Manager
Director
Secretary
A Secretary
|
| Scott Topping 4 |
Treasurer
Vice President
|
| Travis C. Johnson |
Director
|
| C. Webb Crockett |
Director
|
| Daniel D. Villanueva |
Director
|
| Madeleine Johnson 5 |
Assistant Corporate
|
| Nan D. Berry |
A Secretary
|
| Greg Wells |
Evp
Evp Day Ops
|
| Michael De Ven |
Chief Operating Officer
Executive Vice Presi
|
| Davis S. Ridley |
Svp-Marketing-Revenu
|
Showing 8 records out of 32
Other Companies for Southwest Airlines Co.
Southwest Airlines Co. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hookers Point Fuel Facilities LLC |
Active
|
2006 |
1
|
Managing Member
|
| Orlando Fuel Facilities LLC |
Active
|
2009 |
1
|
Managing Member
|
| Ft. Lauderdale Fuel Facilities LLC |
Active
|
2011 |
1
|
Managing Member
|
| Airtran Holdings, LLC |
Active
|
2011 |
1
|
Member
|
Corporate Filings for Southwest Airlines Co.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F95000005665 |
| Date Filed: | Tuesday, November 7, 1995 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 23294100 |
| Date Filed: | Thursday, March 9, 1967 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01096257 |
| Date Filed: | Thursday, November 12, 1981 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C8421-1981 |
| Date Filed: | Wednesday, December 16, 1981 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 2349196 |
| Date Filed: | Tuesday, February 23, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/1967 | Articles of Incorporation | |
|
6/28/1967 | Articles of Amendment | |
|
3/29/1971 | Articles of Amendment | |
|
1/3/1975 | Change of Registered Agent/Office | |
|
5/6/1977 | Articles of Amendment | |
|
6/29/1978 | Change of Registered Agent/Office | |
|
7/20/1979 | Articles of Amendment | |
|
12/16/1981 | Foreign Qualification | |
|
5/14/1982 | Change of Registered Agent/Office | |
|
5/18/1982 | Articles of Amendment | |
|
11/17/1982 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 |
|
6/16/1983 | Articles of Amendment | |
|
6/22/1988 | Articles of Amendment | |
|
1/10/1989 | Amendment | CAPITAL STOCK WAS $15,000,000 1 OF 3 FILINGS... CAPITAL STOCK WAS $30,000,000 2 OF 3 FILINGS... CAPITAL STOCK WAS $75,000,000 3 OF 3 FILINGS... |
|
3/1/1990 | Change of Registered Agent/Office | |
|
7/30/1990 | Cancellation of Treasury Shares | |
|
5/17/1991 | Articles of Amendment | |
|
6/1/1993 | Articles of Amendment | |
|
2/3/1994 | Restated Articles of Incorporation | |
|
5/31/1996 | Articles of Amendment | |
|
1/27/1997 | Articles of Merger | |
|
1/13/1998 | Annual List | |
|
7/2/1998 | Articles of Amendment | |
|
1/8/1999 | Annual List | |
|
2/23/1999 | Name History/Actual | Southwest Airlines Co. |
|
6/2/1999 | Articles of Amendment | |
|
1/5/2000 | Annual List | |
|
1/22/2001 | Annual List | |
|
5/24/2001 | Articles of Amendment | |
|
8/13/2001 | Change of Registered Agent/Office | |
|
1/12/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/8/2003 | Annual List | |
|
12/29/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/24/2005 | Change of Registered Agent/Office | |
|
12/27/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/19/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/4/2007 | Registered Agent Name Change | |
|
6/5/2007 | Articles of Amendment | |
|
12/31/2007 | Annual List | |
|
12/26/2008 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/23/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/17/2011 | Annual List | 10-11 |
|
5/3/2011 | Certificate of Merger | |
|
11/15/2011 | Annual List | |
|
3/1/2012 | Change of Registered Agent/Office | |
|
5/18/2012 | Restated Certificate of Formation | |
|
10/25/2012 | Annual List | |
|
12/16/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/2/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/19/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/14/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/13/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Southwest Airlines Co.
|
Serial Number:
87052854
Drawing Code: 3000
|
|
Serial Number:
86639541
Drawing Code: 2000
|
|
Serial Number:
77535139
Drawing Code: 4000
|
|
Serial Number:
77740461
Drawing Code: 4000
|
|
Serial Number:
78710103
Drawing Code: 4000
|
|
Serial Number:
77589481
Drawing Code: 4000
|
|
Serial Number:
76579031
Drawing Code: 4000
|
|
Serial Number:
74027765
Drawing Code:
|
|
Serial Number:
77674502
Drawing Code: 4000
|
|
Serial Number:
77048570
Drawing Code: 4000
|
Previous Trademarks for Southwest Airlines Co.
|
Serial Number:
76213800
Drawing Code: 5000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records