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AMERICAN AIRLINES, INC.

AMERICAN AIRLINES, INC.

Company Details

Entity Name:	AMERICAN AIRLINES, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	19 May 1934
Company Number:	CORP_04759621
File Number:	04759621
Type of Business:	Business Corporations
Address	11601 W TOUHY AVE, CHICAGO, IL, 60666
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2022-03-24

Vice president

Name and Address	Role	Account Number
Robert B Wark	Vice president	4762

Treasurer

Name and Address	Role	Account Number
Meghan B Montana	Treasurer	4762

Secretary

Name and Address	Role	Account Number
GRANT B MCGEE	Secretary	4762
CAROLINE B RAY 1 SKYVIEW DR FT WORTH TX 76155	Secretary	No data

Shareholder

Name and Address	Role	Account Number
AMERICAN AIRLINES GROUP, INC.	Shareholder	4762

President

Name and Address	Role	Account Number
ROBERT DALE ISOM	President	4762
ROBERT D ISOM JR 1 SKYVIEW DR FT WORTH TX 76155	President	No data

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2516647	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2024-01-09	2024-01-16	2026-01-15
BUSINESS LICENSE	2516646	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2024-01-09	2024-01-16	2026-01-15
BUSINESS LICENSE	2488149	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2024-01-09	2024-01-16	2026-01-15
BUSINESS LICENSE	2488148	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2024-01-09	2024-01-16	2026-01-15
BUSINESS LICENSE	2284295	Issued	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2024-01-09	2024-01-16	2026-01-15
BUSINESS LICENSE	2284294	Issued	1006	Retail Food Establishment	735 - Preparation of Food and Dining on Premises With Seating	2024-01-09	2024-01-16	2026-01-15
BUSINESS LICENSE	1885163	Cancelled	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2016-01-13	2016-01-16	2018-01-15
BUSINESS LICENSE	1885162	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2016-01-13	2016-01-16	2018-01-15
BUSINESS LICENSE	1885161	Cancelled	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2016-01-13	2016-01-16	2018-01-15
BUSINESS LICENSE	1885160	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2016-01-13	2016-01-16	2018-01-15
BUSINESS LICENSE	1885158	Cancelled	1475	Consumption on Premises - Incidental Activity	638 - Consumption of Liquor on Premises	2012-01-13	2012-01-16	2014-01-15
BUSINESS LICENSE	1885157	Cancelled	1006	Retail Food Establishment	775 - Retail Sales of Perishable Foods	2012-01-13	2012-01-16	2014-01-15

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Rights Unknown	1000	1000000	1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State