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AMERICAN AIRLINES, INC.

Company Details

Name: AMERICAN AIRLINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1934 (91 years ago)
Entity Number: 32759
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1 Skyview Drive, MD8B503, Corporate Secretary, FORT WORTH, TX, United States, 76155
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 817-967-1234

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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 D. ISOM JR Chief Executive Officer 1 SKYVIEW DRIVE, MD8B503, CORPORATE SECRETARY, FORT WORTH, TX, United States, 76155

Licenses

Number Type Date Last renew date End date Address Description
0129-23-226233 Alcohol sale 2023-09-20 2023-09-20 2025-09-30 J F KENNEDY INTL AIRPORT, JAMAICA, New York, 11430 Aircraft

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 1 SKYVIEW DRIVE, MD8B503, CORPORATE SECRETARY, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-05-08 Address 4200 AMON CARTER BOULEVARD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2022-03-22 2024-05-08 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-22 2024-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-22 2024-05-08 Address 4200 AMON CARTER BOULEVARD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2020-05-12 2022-03-22 Address 4200 AMON CARTER BOULEVARD, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)
2020-05-12 2022-03-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-13 2020-05-12 Address 4333 AMON CARTER BLVD MD5675, FORT WORTH, TX, 76155, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508004433 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220506002290 2022-05-06 BIENNIAL STATEMENT 2022-05-01
220322001599 2022-03-22 CERTIFICATE OF CHANGE BY ENTITY 2022-03-22
200512060721 2020-05-12 BIENNIAL STATEMENT 2020-05-01
SR-508 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-507 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180517006359 2018-05-17 BIENNIAL STATEMENT 2018-05-01
160511006640 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140513006347 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120503006525 2012-05-03 BIENNIAL STATEMENT 2012-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-02 No data 1 JFK INTERNATIONAL AIRPORT, Queens, QUEENS, NY, 11430 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-21 No data 1 JFK INTERNATIONAL AIRPORT, Queens, QUEENS, NY, 11430 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
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
2021-01-01 No data 8 TERMINAL, Queens, JAMAICA, NY, 11430 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 Pass 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 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-12 No data 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-03 No data 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 Pass 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 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2022-12-23 2023-01-11 Billing Dispute Yes 1537.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592472 SCALE02 INVOICED 2023-02-02 80 SCALE TO 661 LBS
3472139 LE INVOICED 2022-08-11 16922.939453125 Legal Escrow
3457121 SCALE02 INVOICED 2022-06-21 4000 SCALE TO 661 LBS
3456086 SCALE02 INVOICED 2022-06-15 1360 SCALE TO 661 LBS
3456077 SCALE02 INVOICED 2022-06-15 320 SCALE TO 661 LBS
3051647 SCALE02 INVOICED 2019-06-27 4320 SCALE TO 661 LBS
3049414 SCALE02 INVOICED 2019-06-21 1520 SCALE TO 661 LBS
2641890 SCALE02 INVOICED 2017-07-14 560 SCALE TO 661 LBS
2641931 SCALE02 INVOICED 2017-07-14 640 SCALE TO 661 LBS
2641903 SCALE02 INVOICED 2017-07-14 480 SCALE TO 661 LBS

Date of last update: 17 Nov 2024

Sources: New York Secretary of State