Detail by Officer/Registered Agent Name
Foreign Profit Corporation
SOUTHWEST AIRLINES CO.
Filing Information
F95000005665
74-1563240
11/07/1995
TX
ACTIVE
Principal Address
Changed: 04/21/2014
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Changed: 04/21/2014
Mailing Address
Changed: 04/21/2015
2702 LOVE FIELD DRIVE
HDQ, 6TX
DALLAS, TX 75235-1908
HDQ, 6TX
DALLAS, TX 75235-1908
Changed: 04/21/2015
Registered Agent Name & Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Address Changed: 04/21/2015
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Address Changed: 04/21/2015
Officer/Director Detail
Name & Address
Title EVP, CFO
ROMO, TAMMY N
Title Director
BIEGLER, DAVID W
Title VICE CHAIRMAN
RICKS, RON
Title Executive Chairman of the Board
KELLY, GARY C
Title Director
MONTFORD, JOHN T
Title Director
BROOKS, DOUGLAS H
Title Director
CUNNINGHAM, WILLIAM H
Title PRESIDENT & CEO, Director
JORDAN, ROBERT EDWARD
Title Executive VP, Chief Legal & Regulatory Officer, & Corporate Secretary
SHAW, MARK R
Title Assistant Corporate Secretary
BARRY, NAN D
Title Director
BIGGINS, J. VERONICA
Title Director
GILLIGAN, THOMAS W
Title CHIEF OPERATING OFFICER
WATTERSON, ANDREW
Title ASSISTANT CORPORATE SECRETARY
WHISLER, TIM
Title CHIEF ADMINISTRATION OFFICER
RUTHERFORD, LINDA
Title Director
HESS, DAVID
Title Asst. Secretary
NOVOTA, JEFFREY
Title EXECUTIVE VP & CHIEF COMMERCIAL OFFICER
GREEN, RYAN
Title DIRECTOR
REYNOLDS, CHRISTOPHER P.
Title DIRECTOR
SOLTAU, JILL
Title VICE PRESIDENT TREASURER
JENKINS, DEAN
Title SENIOR VICE PRESIDENT CONTROLLER
MARTINEZ, RYAN
Title EXECUTIVE VICE PRESIDENT OPERATIONS
JONES, JUSTIN
Title DIRECTOR
BLUNT, ROY
Title DIRECTOR
CONRADO, EDUARDO
Title DIRECTOR
MENDOZA, ELAINE
Title EVP, CFO
ROMO, TAMMY N
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Director
BIEGLER, DAVID W
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title VICE CHAIRMAN
RICKS, RON
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Executive Chairman of the Board
KELLY, GARY C
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Director
MONTFORD, JOHN T
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Director
BROOKS, DOUGLAS H
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Director
CUNNINGHAM, WILLIAM H
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title PRESIDENT & CEO, Director
JORDAN, ROBERT EDWARD
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Executive VP, Chief Legal & Regulatory Officer, & Corporate Secretary
SHAW, MARK R
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Assistant Corporate Secretary
BARRY, NAN D
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Director
BIGGINS, J. VERONICA
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title Director
GILLIGAN, THOMAS W
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title CHIEF OPERATING OFFICER
WATTERSON, ANDREW
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title ASSISTANT CORPORATE SECRETARY
WHISLER, TIM
2702 LOVE FIELD DRIVE
DALLAS, TX 75235
DALLAS, TX 75235
Title CHIEF ADMINISTRATION OFFICER
RUTHERFORD, LINDA
2702 LOVE FIELD DRIVE
DALLAS, TX 75235
DALLAS, TX 75235
Title Director
HESS, DAVID
2702 LOVE FIELD DRIVE
DALLAS, TX 75235
DALLAS, TX 75235
Title Asst. Secretary
NOVOTA, JEFFREY
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title EXECUTIVE VP & CHIEF COMMERCIAL OFFICER
GREEN, RYAN
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title DIRECTOR
REYNOLDS, CHRISTOPHER P.
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title DIRECTOR
SOLTAU, JILL
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title VICE PRESIDENT TREASURER
JENKINS, DEAN
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title SENIOR VICE PRESIDENT CONTROLLER
MARTINEZ, RYAN
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title EXECUTIVE VICE PRESIDENT OPERATIONS
JONES, JUSTIN
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title DIRECTOR
BLUNT, ROY
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title DIRECTOR
CONRADO, EDUARDO
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Title DIRECTOR
MENDOZA, ELAINE
2702 LOVE FIELD DRIVE
DALLAS, TX 75235-1908
DALLAS, TX 75235-1908
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/24/2023 |
2024 | 04/23/2024 |
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