HAWAIIAN AIRLINES, INC. (Entity# F11902290) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 25, 2005.
| File Number | F11902290 |
| Corporation Name | HAWAIIAN AIRLINES, INC. |
| Compacted Corp Name | HAWAIIANAIRLINESINC |
| Domestic Address |
3800 Sky Harbor International Airport #888 Phoenix AZ 85036 |
| County | MARICOPA |
| Amendment Date | 2012-03-28 |
| Amendment Publication Date | 2012-06-13 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-02-18 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2005-03-25 |
| Date of Approval of Articles of Incorporation | 2005-03-25 |
| Comments | CERTIFICATE OF GOOD STANDING PRINTED BY TMPIPS01 ON 05/03/2005 CERTIFICATE OF GOOD STANDING PRINTED BY YVONNEM ON 05/04/2005 EXP |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 03/22/11 REV 09/28/07 |
| Date of Publication of Articles of Incorporation | 2005-05-16 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2012-03-28 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2711 Centerville Rd Ste 400 Wilmington DE 19808 |
| Name | Title | Address |
|---|---|---|
| ZACHERY HIRZEL | Director | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| MARK B DUNKERLEY | Director | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| RANDALL L JENSON | Director | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| LAWRENCE S HERSHFIELD | Director | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| GREGORY S ANDERSON | Director | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| HAWAIIAN HOLDINGS INC | H | Not Required, Not Required, |
| MARK B DUNKERLEY | President | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| HOYT H ZIA | Secretary | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| ANN R BOTTICELLI | Vice-President | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| KAREN A BERRY | Vice-President | 3375 Koapaka St #350-g, Honolulu, HI 96819 |
| Street Address |
3800 SKY HARBOR INTERNATIONAL AIRPORT #888 |
| City | PHOENIX |
| State | AZ |
| Zip Code | 85036 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| ELITE LINE SERVICES, INC. | 3200 E Sky Harbor Blvd, #t2t2020, Phoenix | CORPORATION SERVICE COMPANY | 2014-12-17 |
| SUNVAL CORP. | Po Box 20786, Phoenix | REGISTERED AGENTS INC | 2013-02-04 |
| BROWN HOLDING COMPANY, LLC | 4300 S 15th Ave, Phoenix | JAMES W RYAN ESQ | 2012-11-28 |
| FAST TRACK AUTO BODY LLC | Po Box 21065, Phoenix | VINCENT UWANAWICH | 2012-09-11 |
| ARIZONA CONNECTION-TRANSPORTATION SERVICES, LLC | Po Box 21305, Phoenix | STEVEN A KAIBLINGER | 2011-11-17 |
| ALL MODES TRANSPORTATION SERVICES, LLC | Po Box 21305, Phoenix | STEVEN A KAIBLINGER | 2011-10-27 |
| BEAR'S DEN HOOKAH LOUNGE, LLC | 14601 N 55th Ave, Glendale | CHARLES CADY | 2011-09-27 |
| GLOBAL LOGISTICS PROTECTION/GLP SECURITY SOLUTIONS, LLC | Po Box 21321, Phoenix | PATRICK MASSENGALE | 2011-05-11 |
| ARIZONA ALL TRANSPORTATION INC. | P.o. Box 21838, Phoenix | M VICTORIA FARRAR | 2011-05-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
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|---|---|---|---|
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| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.