Name: | Southwest Airlines Co. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 13 Jun 2018 (7 years ago) |
Business ID: | 1149377 |
State of Incorporation: | TEXAS |
Principal Office Address: | 2702 Love Field Drive, HDQ 6TXDallas, TX 75235 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
ROBERT E. JORDAN | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
J. VERONICA BIGGINS | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
RON RICKS | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
WILLIAM H. CUNNINGHAM | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
DAVID W. BIEGLER | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
DOUGLAS H. BROOKS | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
JOHN T. MONTFORD | Director | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
THOMAS W. GILLIGAN | Director | 2702 LOVE FIELD DRIVE, DALALS, TX 75235 |
DAVID HESS | Director | 2702 LOVE FIELD DRIVE, DALLAS, MS 75235 |
CHRISTOPHER REYNOLDS | Director | 2702 LOVE FIELD DRIVE, DALLAS, MS 75235 |
Name | Role | Address |
---|---|---|
ROBERT E. JORDAN | President | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
ROBERT E. JORDAN | Chief Executive Officer | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
ANDREW WATTERSON | Vice President | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
LINDA RUTHERFORD | Vice President | 2702 LOVE FIELD DRIVE, DALLAS, MS 75235-1908 |
RYAN GREEN | Vice President | 2702 LOVE FIELD DRIVE, DALLAS, MS 75235 |
RYAN MARTINEZ | Vice President | 2702 LOVE FIELD DRIVE, Dallas, TX 75235 |
JUSTIN JONES | Vice President | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235-1908 |
Name | Role | Address |
---|---|---|
MARK R. SHAW | Secretary | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
GARY C. KELLY | Chairman | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
TAMMY N. ROMO | Chief Financial Officer | 2702 LOVE FIELD DRIVE,, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
NAN D. BARRY | Assistant Secretary | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
TIM WHISLER | Assistant Secretary | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
JEFFREY NOVOTA | Assistant Secretary | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
DEAN JENKINS | Treasurer | 2702 LOVE FIELD DRIVE, DALLAS, TX 75235-1908 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-08 | Annual Report For Southwest Airlines Co. |
Annual Report | Filed | 2023-04-03 | Annual Report For Southwest Airlines Co. |
Annual Report | Filed | 2022-04-13 | Annual Report For Southwest Airlines Co. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-03-31 | Annual Report For Southwest Airlines Co. |
Annual Report | Filed | 2020-03-27 | Annual Report For Southwest Airlines Co. |
Annual Report | Filed | 2019-04-04 | Annual Report For Southwest Airlines Co. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Formation Form | Filed | 2018-06-13 | Formation For Southwest Airlines Co. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State