AMERICAN AIRLINES, INC
Address: Po Box 619616 Md5656, Dfw Airport, TX 75261-9616, USA
AMERICAN AIRLINES, INC (Entity# 0000816206) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 13, 1934.
Business Overview
| Filing Number | 0000816206 |
| Corporation Name | AMERICAN AIRLINES, INC |
| Address |
Po Box 619616 Md5656 Dfw Airport TX 75261-9616 USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1934-06-13 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| C T CORP SYSTEM | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| VICE PRESIDENT | MICHAEL R CARREON | |
| EVP-CORPORATE AFFAIRS ASSISTANT | STEPHEN L JOHNSON | |
| CHIEF MARKETING OFFICER | ANDREW P NOCELLA | |
| SRVP-CUSTOMER EXPERIENCE | KERRY F PHILIPOVITCH | |
| VP-FLIGHT SERVICE | HECTOR E ADLER | |
| VP-AIRLINE OPERATIONS TECHNOLOGY | TODD L CHRISTY | |
| VP-GLOBAL MARKETING | FERNAND J FERNANDEZ | |
| VP-LABOR RELATIONS | E. ALLEN HEMENWAY | |
| VP-CUSTOMER TECHNOLOGY AND ENTER | DANIEL P HENRY | |
| VP-REGULATORY AFFAIRS | HOWARD E KASS | |
| VP-OPERATIONS CONTROL CENTER | ROBERT D MALONEY | |
| VP-CORPORATE COMMUNICATIONS AND | JOHN M MCDONALD | |
| VP-PLANNING AND CORPORATE TECHNO | PATRICK J OKEEFFE | |
| VP-STATIONS | DONNA G PALADINI | |
| VP-IOC | CAPTAIN KIMBALL STONE | |
| OCC | CAPTAIN KIMBALL STONE | |
| VP-CUSTOMER PLANNING | JILL R SURDEK | |
| VP-FLEET PLANNING | PETER M WARLICK | |
| DEPUTY GC | KENNETH W WIMBERLY Jr | |
| TREASURER | THOMAS T WEIR | |
| CORPORATE SECRETARY | CAROLINE B RAY | |
| CHIEF EXECUTIVE OFFICER | W DOUGLAS PARKER | |
| SENIOR VICE PRESIDENT | SUZANNE F BODA | |
| SRVP-AIR OPERATIONS | TIMOTHY P CAMPBELL | |
| VP-TECHNICAL SERVICES | KEVIN R BRICKNER | |
| CORPORATE CONTROLLER | MICHAEL R CARREON | |
| VP-REVENUE MANAGEMENT | DONALD B CASEY | |
| PRESIDENT | J SCOTT KIRBY | |
| EVP-PEOPLE AND COMMUNICATIONS | ELISE R EBERWEIN | |
| EXECUTIVE VICE PRESIDENT | ROBERT D ISOM Jr | |
| CHIEF OPERATING OFFICER | ROBERT D ISOM Jr | |
| EXECUTIVE VICE PRESIDENT | DEREK J KERR | |
| CHIEF FINANCIAL OFFICER | DEREK J KERR | |
| SRVP-SINGLE OPERATING CERTIFICAT | EDWARD W BULAR | |
| CHIEF INTEGRATION OFFICER | BEVERLY K GOULET | |
| GENERAL COUNSEL | PAUL D JONES | |
| SENIOR VICE PRESIDENT | MAYA LEIBMAN | |
| CHIEF INFORMATION OFFICER | MAYA LEIBMAN | |
| SENIOR VICE PRESIDENT | ANDREW P NOCELLA | |
| SRVP-GOVERNMENT AFFAIRS | WILLIAM K RIS Jr | |
| SRVP-TECHNICAL OPERATIONS | DAVID G SEYMOUR | |
| SRVP-ALLIANCES AND PARTNERSHIPS | KURT STACHE | |
| SENIOR VICE PRESIDENT | ARTHUR J TORNO | |
| SRVP-REVENUE SYNERGY CAPTURE | THOMAS J TRENGA | |
| VP-GATEWAYS AND HUB COORDINATION | TIMOTHY J AHERN | |
| VP-BASE MAINTENANCE | WILLIAM J COLLINS | |
| VP-GLOBAL SALES | DEREK L DECROSS | |
| VP-HUB OPERATIONS MIA | MARILYN J DEVOE | |
| VP-DIGITAL CHANNELS | JOHN A GUSTAFSON | |
| VP-ENGINEERING AND QUALITY | DECLAN M LEE | |
| VP-RESERVATIONS | TIMOTHY M LINDEMANN | |
| VP-FINANCIAL PLANNING AND ANALYS | DEVON E MAY | |
| VP-FINANCE | BRIAN J MCMENAMY | |
| VP-GOVERNMENT AND AIRPORT AFFAIR | MICHAEL J MINERVA | |
| VP-HUB OPERATIONS DFW | ARTHUR W PAPPAS | |
| VP-AIRPORT AFFAIRS AND FACILITIE | TIMOTHY K SKIPWORTH | |
| VP-HUB OPERATIONS PHL | JOSEPH TANEY | |
| VICE PRESIDENT | KENNETH W WIMBERLY Jr | |
| VICE PRESIDENT | THOMAS T WEIR | |
| VP-LINE MAINTENANCE | PAUL N WROBLE |
Office Location
| Street Address | PO BOX 619616 MD5656 |
| City | Dfw Airport |
| State | TX |
| Zip Code | 75261 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMR DISTRIBUTION SYSTEMS, INC. | Po Box 619616 Md5656, Dfw Airport | 1999-03-30 |
| Envoy Air Inc. | Po Box 619616 Md5656, Dfw Airport | 1998-04-23 |
| AMR GLOBAL SERVICES CORPORATION | Po Box 619616 Md5656, Dfw Airport | 1997-05-19 |
| AHR CORPORATION | Po Box 619616 Md5656, Dfw Airport | 1996-02-27 |
| AMR COMBS BJS, INC. | Po Box 619616 Md5656, Dfw Airport | 1995-05-10 |
| EAGLE AVIATION LEASING, INC. | Po Box 619616 Md5656, Dfw Airport | 1994-02-15 |
| SIMMONS AIRLINES, INC. | Po Box 619616 Md5656, Dfw Airport | 1992-12-08 |
| AMERICAN AIRLINES AUSTRALIAN TOURS, INC. | Po Box 619616 Md5656, Dfw Airport | 1990-01-08 |
| AMR VENTURES III, INC. | Po Box 619616 Md5656, Dfw Airport | 1989-07-07 |
| AMR LEASING CORPORATION | Po Box 619616 Md5656, Dfw Airport | 1985-08-07 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Dfw Airport |
| Zip Code | 75261 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.