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NORTHWEST AIRLINES, INC.

Branch

Company Details

Name: NORTHWEST AIRLINES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn By Merger
Effective Date: 08 Sep 1993 (31 years ago)
Branch of: NORTHWEST AIRLINES, INC., MINNESOTA (Company Number 125fc58a-a8d4-e011-a886-001ec94ffe7f)
Business ID: 600426
State of Incorporation: MINNESOTA
Principal Office Address: DEPT A 4450, 2700 LONE OAK PARKWAYEAGAN, MN 55121-1534

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Secretary

Name Role Address
Leslie P. Klemperer Secretary 2700 Lone Oak Parkway, Eagan, MN 55121-1534

Vice President

Name Role Address
Leslie P. Klemperer Vice President 2700 Lone Oak Parkway, Eagan, MN 55121-1534
Paul A. Jacobson Vice President 2700 Lone Oak Parkway, Eagan, MN 55121-1534
Mona Warwar Vice President 2700 Lone Oak Parkway, Eagan, MN 55121-1534

Director

Name Role Address
Edward H. Bastian Director 2700 Lone Oak Parkway, Eagan, MN 55121-1534
Paul A. Jacobson Director 2700 Lone Oak Parkway, Eagan, MN 55121-1534

President

Name Role Address
Edward H. Bastian President 2700 Lone Oak Parkway, Eagan, MN 55121-1534

Treasurer

Name Role Address
Paul A. Jacobson Treasurer 2700 Lone Oak Parkway, Eagan, MN 55121-1534

Filings

Type Status Filed Date Description
Merger Filed 2010-02-16 Merger
Annual Report Filed 2009-04-03 Annual Report
Amendment Form Filed 2008-04-18 Amendment
Annual Report Filed 2008-03-27 Annual Report
Annual Report Filed 2007-03-27 Annual Report
Annual Report Filed 2006-03-22 Annual Report
Annual Report Filed 2005-04-27 Annual Report
Annual Report Filed 2004-05-10 Annual Report
Annual Report Filed 2003-06-25 Annual Report
Amendment Form Filed 2003-02-14 Amendment

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State