SOUTHWEST AIRLINES CO.
Main Information
| Company Name | SOUTHWEST AIRLINES CO. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989030671 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 1989-03-14 |
| Original Formation Date | 1967-03-09 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
|
About Company
SOUTHWEST AIRLINES CO. operates as a Foreign For-Profit Corporation with business ID 315685.SOUTHWEST AIRLINES CO. was formed on Tuesday 14th March 1989, so this company age is thirty-five years, one month and twenty-three days. This company is currently active .
Principal office address of SOUTHWEST AIRLINES CO. is 2702 LOVE FIELD DR, DALLAS, TX, 75235 - 1908, USA. This address coordinates are: 32° 50' 43" N , 96° 51' 44.6" W.
There are currently five company principals in SOUTHWEST AIRLINES CO.. They are: secretary MARK R. SHAW (GC/VP), director DAVID W. BIEGLER, director THOMAS M NELSON, other MARILYN RITCHIE POST (ASST. CORP. SECRETARY), other NAN D BARRY (ASST. CORP. SECRETARY). This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
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GPS
Data: 32° 50' 43" N
96° 51' 44.6" W
Address
Principal Office Address: 2702 LOVE FIELD DR, DALLAS, TX, 75235 - 1908, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204 - 0000, USA |
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View The Prentice-Hall Corporation System, Inc. Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MARK R. SHAW (GC/VP) | Secretary | 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235 - 1908, USA |
| View MARK R. SHAW (GC/VP) Full Report » | ||
| DAVID W. BIEGLER | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235 - 1908, USA |
| View DAVID W. BIEGLER Full Report » | ||
| THOMAS M NELSON | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235 - 1908, USA |
| View THOMAS M NELSON Full Report » | ||
| MARILYN RITCHIE POST (ASST. CORP. SECRETARY) | Other | 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235 - 1908, USA |
| View MARILYN RITCHIE POST (ASST. CORP. SECRETARY) Full Report » | ||
| NAN D BARRY (ASST. CORP. SECRETARY) | Other | 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235 - 1908, USA |
| View NAN D BARRY (ASST. CORP. SECRETARY) Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-03-14 | 1989-03-14 | 0002141523 |
| Business Entity Report | 1993-04-05 | 1993-04-05 | 0002141524 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0002141525 |
| Business Entity Report | 1994-04-07 | 1994-04-07 | 0002141526 |
| Business Entity Report | 1995-04-05 | 1995-04-05 | 0002141527 |
| Business Entity Report | 1996-04-18 | 1996-04-18 | 0002141528 |
| Business Entity Report | 1997-04-04 | 1997-04-04 | 0002141529 |
| Business Entity Report | 1999-04-13 | 1999-04-13 | 0002141530 |
| Change of Registered Office/Agent | 2000-04-05 | 1999-11-19 | 0002141531 |
| Business Entity Report | 2001-04-02 | 2001-04-02 | 0002141532 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OZARK FRIED CHICKEN INC | 7224 HARRY HINES, DALLAS, TX, USA | Revoked |
| STERLING INDUSTRIES INC | 3300 W MOCKINGBIRD LANE, DALLAS, TX, USA | Revoked |
| DIVERSE ENTERPRISES INC | P O BOX 36153, DALLAS, TX, 75235, USA | Admin Dissolved |
| ORION CONSTRUCTION COMPANY INC | 2040 EMPIRE CENTRAL, DALLAS, TX, 75235, USA | Revoked |
| COLONIAL BAKING COMPANY OF MUNCIE INC | 6211 LEMMON AV, DALLAS, TX, USA | Merged |
| SAM P WALLACE COMPANY INC | 2102 EMPIRE CENTRAL, DALLAS, TX, 75235, USA | Revoked |
| ONTARIO FUELS LTD | 8008 Aviation Pl, DALLAS, TX, 75235, USA | Withdrawn |
| REX-TEX EQUIPMENT CORP | PO BOX 36153, DALLAS, TX, 75235, USA | Voluntarily Dissolved |
| STEARNS AIRPORT EQUIPMENT CO., INC. | PO Box 35721, DALLAS, TX, 75235 - 0721, USA | Withdrawn |
| JONES-BLAIR COMPANY | 2728 EMPIRE CENTRAL, DALLAS, TX, 75235, USA | Merged |
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