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SOUTHWEST AIRLINES CO.

SOUTHWEST AIRLINES CO.

Company Details

Name:	SOUTHWEST AIRLINES CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1999 (26 years ago)
Entity Number:	2349196
ZIP code:	12207
County:	Albany
Place of Formation:	Texas
Principal Address:	2702 LOVE FIELD DR IVE, HDQ 6TX, DALLAS, TX, United States, 75235
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT E. JORDAN	Chief Executive Officer	2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, United States, 75235

History

Start date	End date	Type	Value
2023-02-22	2023-02-22	Address	2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, 1908, USA (Type of address: Chief Executive Officer)
2021-02-25	2023-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-17	2023-02-22	Address	2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, 1908, USA (Type of address: Chief Executive Officer)
2013-02-22	2015-02-17	Address	2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, 1908, USA (Type of address: Chief Executive Officer)
2011-02-23	2013-02-22	Address	2702 LOVE FIELD DR / ADQ-6TX, DALLAS, TX, 75235, 1611, USA (Type of address: Principal Executive Office)
2011-02-23	2013-02-22	Address	2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, 1611, USA (Type of address: Chief Executive Officer)
2011-02-23	2021-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-07	2011-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-05	2023-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-04-27	2011-02-23	Address	2702 LOVE FIELD DR, DALLAS, TX, 75235, 1611, USA (Type of address: Chief Executive Officer)
2003-03-17	2005-04-27	Address	2702 LOVE FIELD DR, DALLAS, TX, 75235, 1611, USA (Type of address: Chief Executive Officer)
2001-03-28	2011-02-23	Address	2702 LOVE FIELD DR, DALLAS, TX, 75235, 1611, USA (Type of address: Principal Executive Office)
2001-03-28	2009-10-07	Address	CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-28	2003-03-17	Address	2702 LOVE FIELD DR, DALLAS, TX, 75235, 1611, USA (Type of address: Chief Executive Officer)
1999-02-23	2001-03-28	Address	PO BOX 36611, 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230222002564	2023-02-22	BIENNIAL STATEMENT	2023-02-01
210225060484	2021-02-25	BIENNIAL STATEMENT	2021-02-01
190222060325	2019-02-22	BIENNIAL STATEMENT	2019-02-01
170202006181	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150217006416	2015-02-17	BIENNIAL STATEMENT	2015-02-01
130222006046	2013-02-22	BIENNIAL STATEMENT	2013-02-01
110223002779	2011-02-23	BIENNIAL STATEMENT	2011-02-01
091007000776	2009-10-07	CERTIFICATE OF CHANGE	2009-10-07
090223002767	2009-02-23	BIENNIAL STATEMENT	2009-02-01
080305000596	2008-03-05	CERTIFICATE OF CHANGE	2008-03-05
070316002866	2007-03-16	BIENNIAL STATEMENT	2007-02-01
050427002084	2005-04-27	BIENNIAL STATEMENT	2005-02-01
030317002393	2003-03-17	BIENNIAL STATEMENT	2003-02-01
010328002597	2001-03-28	BIENNIAL STATEMENT	2001-02-01
990223000940	1999-02-23	APPLICATION OF AUTHORITY	1999-02-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-15	No data	1 MAIN TERMINAL, Queens, NEW YORK, NY, 11371	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-03	No data	2702 LOVE FIELD DR, Outside NYC, DALLAS, TX, 75235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	1 MAIN TERMINAL, Queens, FLUSHING, NY, 11371	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-02	No data	1 MAIN TERMINAL, Queens, FLUSHING, NY, 11371	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3456076	SCALE02	INVOICED	2022-06-15	160	SCALE TO 661 LBS
3456080	SCALE02	INVOICED	2022-06-15	400	SCALE TO 661 LBS
3049566	SCALE02	INVOICED	2019-06-21	680	SCALE TO 661 LBS
3049750	SCALE02	INVOICED	2019-06-21	40	SCALE TO 661 LBS
2096009	SCALE02	INVOICED	2015-06-03	840	SCALE TO 661 LBS
311409	CNV_SI	INVOICED	2009-12-16	160	SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State