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SOUTHWEST AIRLINES CO.

2702 LOVE FIELD DRIVE, HDQ 6TX, DALLAS, 75235, TX
Subject SOUTHWEST AIRLINES CO. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 630612 and its seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX. The company was established on 20th September 1999 and its actual status is Active.
Entity Name SOUTHWEST AIRLINES CO.
Entity Number 630612
Status Active
Incorporation Date 20th September 1999
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Mailing Address 2702 LOVE FIELD DRIVE, HDQ 6TX, DALLAS, 75235, TX
Citizenship/State Inc Foreign/TX
Legal form Stock
Name in State of INC SOUTHWEST AIRLINES CO.
The company and its activities are actually managed by 21 persons with the responsibility of its market actions. Persons written in the register are GARY C. KELLY, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, RON RICKS, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, ROBERT EDWARD JORDAN, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, MICHAEL G. VAN DE VEN, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, DAVID W. BEIGLER, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, DOUGLAS H. BROOKS, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, WILLIAM H. CUNNINGHAM, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, JOHN G. DENISON, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, NANCY B. LOEFFLER, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, JOHN T. MONTFORD, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, THOMAS NEALON, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, DAVID CHRISTOPHER MONROE, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, J. VERONICA BIGGINS, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, NAN D. BARRY, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, MARILYN RITCHIE POST, who’s seat is at 2702 LOVE POST DRIVE, DALLAS, 75235, TX, TAMMY N. ROMO, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, ARTHUR JEFFERSON LAMB, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, MARK R. SHAW, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, DR THOMAS GILLIGAN, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, GRACE LIEBLEIN, who’s seat is at 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
GARY C. KELLY
Role Principal
Title CHAIRMAN, PRESIDENT & CEO
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
RON RICKS
Role Principal
Title VICE CHAIRMAN & DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
ROBERT EDWARD JORDAN
Role Principal
Title EVP & CHIEF COMMERICAL OFFICER
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
MICHAEL G. VAN DE VEN
Role Principal
Title EVP & CHIEF OPERATING OFFICER
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
DAVID W. BEIGLER
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
DOUGLAS H. BROOKS
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
WILLIAM H. CUNNINGHAM
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
JOHN G. DENISON
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
NANCY B. LOEFFLER
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
JOHN T. MONTFORD
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
THOMAS NEALON
Role Principal
Title EVP
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
DAVID CHRISTOPHER MONROE
Role Principal
Title VICE PRESIDENT TREASURER
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
J. VERONICA BIGGINS
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
NAN D. BARRY
Role Principal
Title ASSISTANT CORPORATE SECRETARY
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
MARILYN RITCHIE POST
Role Principal
Title ASSISTANT CORPORATE SECRETARY
Residence Address 2702 LOVE POST DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE POST DRIVE, DALLAS, 75235, TX
TAMMY N. ROMO
Role Principal
Title CHIEF FINANCIAL OFFICER, EVP
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
ARTHUR JEFFERSON LAMB
Role Principal
Title EVP
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
MARK R. SHAW
Role Principal
Title SVP & CORPORATE SECRETARY & GC
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
DR THOMAS GILLIGAN
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
GRACE LIEBLEIN
Role Principal
Title DIRECTOR
Residence Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
Business Address 2702 LOVE FIELD DRIVE, DALLAS, 75235, TX
CORPORATION SERVICE COMPANY
Role Registered Agent
Business Address 50 WESTON STREET, HARTFORD, CT, 06120-1537

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