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UNITED AIRLINES, INC.

UNITED AIRLINES, INC.

Company Details

Name:	UNITED AIRLINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1980 (44 years ago)
Entity Number:	660136
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	C T CORPORATION SYSTEM, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005
Principal Address:	233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL, United States, 60606

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
UNITED AIRLINES, INC.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
J. SCOTT KIRBY	Chief Executive Officer	233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, United States, 60606

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0364-24-223163	Alcohol sale	2024-07-30	2024-07-30	2027-02-28	LAGAURDIA AIRPORT-LGA, FLUSHING, NY, 11371	Aircraft
0129-22-216109	Alcohol sale	2024-01-05	2024-01-05	2027-02-28	LAGAURDIA AIRPORT-LGA, FLUSHING, New York, 11371	Aircraft

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	233 S. WACKER DR.,14TH FL, WHQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-10-07	2024-10-16	Address	233 S. WACKER DR., HDQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-25	2020-10-07	Address	233 S. WACKER DR., HDQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-10-30	2016-10-25	Address	233 S. WACKER DR., HQSTX, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-10-30	2016-10-25	Address	233 S. WACKER DR., HDQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2010-11-04	2014-10-30	Address	1600 SMITH ST, HQSTX, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2006-12-27	2010-11-04	Address	1600 SMITH ST, HQSTX, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-04	2014-10-30	Address	1600 SMITH ST, HQSTX, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-11-04	2006-12-27	Address	1600 SMITH ST, HQSTX, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1996-11-15	1998-11-04	Address	2929 ALLEN PKWY, SUITE 1562, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
1993-10-21	1998-11-04	Address	2929 ALLEN PARKWAY, SUITE 1562, HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office)
1993-10-21	1996-11-15	Address	2929 ALLEN PARKWAY, SUITE 1562, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
1992-11-23	1993-10-21	Address	AIR TRANSPORTATION BUSINESS, 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)
1992-11-23	1993-10-21	Address	6317 BELMONT, HOUSTON, TX, 77005, USA (Type of address: Principal Executive Office)
1989-09-11	2013-04-04	Name	CONTINENTAL AIRLINES, INC.
1986-02-26	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-26	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-10-31	1986-02-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-10-31	1989-09-11	Name	PEOPLE EXPRESS AIRLINES, INC.
1980-10-31	1986-02-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241016003802	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221004000249	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201007060527	2020-10-07	BIENNIAL STATEMENT	2020-10-01
SR-10462	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10461	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181017006291	2018-10-17	BIENNIAL STATEMENT	2018-10-01
161025006171	2016-10-25	BIENNIAL STATEMENT	2016-10-01
141030006342	2014-10-30	BIENNIAL STATEMENT	2014-10-01
130404000522	2013-04-04	CERTIFICATE OF AMENDMENT	2013-04-04
121012006256	2012-10-12	BIENNIAL STATEMENT	2012-10-01
101104002561	2010-11-04	BIENNIAL STATEMENT	2010-10-01
081008002621	2008-10-08	BIENNIAL STATEMENT	2008-10-01
061227002722	2006-12-27	BIENNIAL STATEMENT	2006-10-01
041201002199	2004-12-01	BIENNIAL STATEMENT	2004-10-01
021009002142	2002-10-09	BIENNIAL STATEMENT	2002-10-01
001219002239	2000-12-19	BIENNIAL STATEMENT	2000-10-01
990921000040	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
981104002215	1998-11-04	BIENNIAL STATEMENT	1998-10-01
961115002167	1996-11-15	BIENNIAL STATEMENT	1996-10-01
931021002100	1993-10-21	BIENNIAL STATEMENT	1993-10-01
921123002341	1992-11-23	BIENNIAL STATEMENT	1992-10-01
C053506-2	1989-09-11	CERTIFICATE OF AMENDMENT	1989-09-11
B326759-2	1986-02-26	CERTIFICATE OF AMENDMENT	1986-02-26
A710707-4	1980-10-31	APPLICATION OF AUTHORITY	1980-10-31

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
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
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
2017-06-01	2017-06-20	Misrepresentation	Yes	159.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3456078	SCALE02	INVOICED	2022-06-15	400	SCALE TO 661 LBS
3049703	SCALE02	INVOICED	2019-06-21	360	SCALE TO 661 LBS
2115589	LATE	CREDITED	2015-06-27	100	Scale Late Fee
2095892	SCALE02	INVOICED	2015-06-03	80	SCALE TO 661 LBS
2095046	SCALE02	INVOICED	2015-06-02	280	SCALE TO 661 LBS
352457	LATE	INVOICED	2013-08-21	100	Scale Late Fee
352458	CNV_SI	INVOICED	2013-07-22	480	SI - Certificate of Inspection fee (scales)
351787	CNV_SI	INVOICED	2013-07-11	280	SI - Certificate of Inspection fee (scales)
351902	CNV_SI	INVOICED	2013-07-11	40	SI - Certificate of Inspection fee (scales)
329729	LATE	INVOICED	2011-10-25	100	Scale Late Fee
331078	CNV_SI	INVOICED	2011-09-29	80	SI - Certificate of Inspection fee (scales)
329730	CNV_SI	INVOICED	2011-09-23	1080	SI - Certificate of Inspection fee (scales)
329727	CNV_SI	INVOICED	2011-09-21	680	SI - Certificate of Inspection fee (scales)
305303	CNV_SI	INVOICED	2008-10-02	360	SI - Certificate of Inspection fee (scales)
248934	CNV_SI	INVOICED	2001-06-18	200	SI - Certificate of Inspection fee (scales)
241490	CNV_SI	INVOICED	2000-05-17	200	SI - Certificate of Inspection fee (scales)
362110	CNV_SI	INVOICED	1997-10-23	240	SI - Certificate of Inspection fee (scales)

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

UNITED AIRLINES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

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Related by address