AMERICAN AIRLINES, INC. (UBI# 600364378) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 13, 1984. The entity status is Active.
| Unified Business Identifier (UBI) | 600364378 |
| Business Name | AMERICAN AIRLINES, INC. |
| Physical Address |
4200 Amon Carter Boulevard Fort Worth TX 76155 |
| Mailing Address |
4200 Amon Carter Boulevard Fort Worth TX 76155 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1984-07-13 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Caroline B. Ray | ||
| Derek J. Kerr | ||
| Robert D. Isom Jr | ||
| Stephen L. Johnson | ||
| Thomas T. Weir | ||
| W. Douglas Parker |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-09-26, |
| ANNUAL REPORT | 2020-07-09, 2019-06-07, 2018-08-07, 2017-07-06, 2016-07-26, 2015-07-16, 2014-07-31, 2013-07-12, 2012-07-13, 2010-07-14, 2009-08-03, 2008-07-22, 2007-07-09, 2006-07-25, 2005-07-13, 2004-08-13, 2003-07-30, 2002-07-15, 2001-07-19, 2000-07-28, 1999-08-11, 1998-07-22, |
| ARDQ | 2018-08-01, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| FOREIGN REGISTRATION STATEMENT | 1984-07-13, |
| MERGER | 2016-02-04, |
| Statement of Change | 2017-06-06, 2016-05-19, 2014-08-29, 1988-10-14, |
| STATEMENT OF CORRECTION | 2000-07-26, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | AMERICAN AIRLINES, INC. | 1 Skyview Dr, Fort Worth, TX 76155-1801 |
| Oregon Corporations, Companies and Business Names | AMERICAN AIRLINES, INC. | 4333 Amon Carter Blvd, Md5675 Corporate Secretary, Fort Worth, TX 76155 |
| Iowa Business Entities | AMERICAN AIRLINES, INC. | 1 Skyview Drivemd8b503corporate Secretary, Fort Worth, TX 76155 |
| Colorado Business Entities | AMERICAN AIRLINES, INC. | 1209 Orange St, Wilmington, DE 19801 |
| Massachusetts Corporations | AMERICAN AIRLINES, INC. | 4333 Amon Carter Blvd., Md5676, Fort Worth, TX 76155 |
| Ohio Business Entities | AMERICAN AIRLINES, INC. | 4333 Amon Carter Blvd, Ft Worth, TX 76155 |
| Connecticut Business Registrations | AMERICAN AIRLINES, INC. | 4333 Amon Carter Blvd, Md5675, Ft Worth, TX 76155 |
| Vermont Business Registrations | AMERICAN AIRLINES, INC. | 4333 Amon Carter Blvd; Md5675, Md5675, Fort Worth, TX 76155 |
| Street Address | 4200 AMON CARTER BOULEVARD |
| City | FORT WORTH |
| State | TX |
| Zip Code | 76155 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Technical Diagnostic Services, LLC | 15825 Trinity Blvd, Fort Worth, TX 76155-2750 | Capitol Corporate Services, Inc. | 2020-11-12 |
| Medpro Pharmacy, LLC | 4200 Buckingham Rd, Suite 105b, Fort Worth, TX 76155-2618 | Corporation Service Company | 2018-09-05 |
| National Presort, Lp | 14901 Trinity Blvd, Fort Worth, TX 76155-2611 | Incorp Services, Inc. | 2018-06-22 |
| Boxx Modular, Inc. | 3475 High River Rd, Fort Worth, TX 76155-1900 | C T Corporation System | 2017-11-27 |
| Hearing Lab Technology, LLC | 14301 Faa Blvd, Suite 105, Fort Worth, TX 76155 | Corporation Service Company | 2016-09-08 |
| American Aviation Supply LLC | 1 Skyview Drive, Md8b503,corporate Secretary, Fort Worth, TX 76155 | C T Corporation System | 2016-05-26 |
| Transsolutions, LLC | 14600 Trinity Blvd., Ste 200, Fort Worth, TX 76155 | C T Corporation System | 2013-02-04 |
| Menzies Aviation Inc. | 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 | Corporation Service Company | 2009-11-18 |
| Menzies Aviation (washington), Inc. | 4900 Diplomacy Rd, Fort Worth, TX 76155-2639 | Corporation Service Company | 2009-11-18 |
| Adams Respiratory Operations, Inc. | 14841 Sovereign Rd, Fort Worth, TX 76155 | Corporation Service Company | 2005-10-07 |
| Find all businesses in 76155 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Caroline B. Ray | ||
| Derek J. Kerr | ||
| Robert D. Isom Jr | ||
| Stephen L. Johnson | ||
| Thomas T. Weir | ||
| W. Douglas Parker |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on AMERICAN AIRLINES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.