| Name: | UNITED AIR LINES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 03 Jul 1985 (40 years ago) |
| Business ID: | 523637 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 77 W Wacker Dr, Ste 1200;HDQCTChicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Zane C. Rowe | Director | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Jeffery A. Smisek | Director | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Peter D McDonald | Director | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| James Compton | Director | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Zane C. Rowe | Vice President | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Peter D McDonald | Vice President | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Brett J. Hart | Vice President | 77 W Wacker, Suite 1200, HDQCT, Chicago, IL 60601 |
| James Compton | Vice President | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Gerald Laderman | Vice President | 77 W Wacker Dr, Ste 1200HDQCT, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Gerald Laderman | Treasurer | 77 W Wacker Dr, Ste 1200HDQCT, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Jeffery A. Smisek | President | 77 W Wacker Dr, Suite 1200HDQCT, Chicago, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Brett J. Hart | Secretary | 77 W Wacker, Suite 1200, HDQCT, Chicago, IL 60601 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 2013-04-02 | Merger |
| Annual Report | Filed | 2012-02-24 | Annual Report |
| Annual Report | Filed | 2011-04-21 | Annual Report |
| Annual Report | Filed | 2010-04-22 | Annual Report |
| Annual Report | Filed | 2009-05-04 | Annual Report |
| Annual Report | Filed | 2008-06-27 | Annual Report |
| Annual Report | Filed | 2007-05-25 | Annual Report |
Date of last update: 20 Dec 2024
Sources: Mississippi Secretary of State
