| Name: | AMERICAN AIRLINES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 May 2015 (10 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 620631 |
| Place of Formation: | DELAWARE |
| File Number: | 620631 |
| Principal Address: | 1 SKYVIEW DR., MD8B503 FORT WORTH, TX 76155 |
| Mailing Address: | 1 SKYVIEW DR # MD8B503 FORT WORTH, TX 76155-1801 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Caroline B. Ray | Governor | 1 SKYVIEW DR., FORT WORTH, TX 76155 | 2021-11-15 | 2021-12-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jessica Tyler | President | 1 SKYVIEW DR, FORT WORTH, TX 76155-1801 | 2021-05-15 | 2021-11-15 |
| Robert Isom | President | 1 SKYVIEW DR # MD8B503, FORT WORTH, TX 76155-1801 | 2022-05-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Meghan Montana | Vice President | 1 SKYVIEW DR # MD8B503, FORT WORTH, TX 76155-1801 | 2024-04-08 |
| Robert Bruce Wark | Vice President | 1 SKYVIEW DRIVE, FORT WORTH, TX 76155 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert D. Isom | Director | 1 SKYVIEW DR # MD8B503, FORT WORTH, TX 76155-1801 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Meghan Montana | Treasurer | 1 SKYVIEW DR # MD8B503, FORT WORTH, TX 76155-1801 | 2024-04-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005683995 | 2024-04-08 |
| Annual Report | 0005269106 | 2023-06-06 |
| Annual Report | 0004737685 | 2022-05-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0004674738 | 2022-03-29 |
| Amendment of Foreign Registration Statement | 0004510830 | 2021-12-02 |
| Amendment of Foreign Registration Statement | 0004498203 | 2021-11-15 |
| Annual Report | 0004283891 | 2021-05-15 |
| Annual Report | 0003878161 | 2020-05-15 |
| Annual Report | 0003468258 | 2019-04-01 |
| Annual Report | 0003289966 | 2018-05-23 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
