Entity Summary
ID Number: 000091424    
Summary for:  Southwest Airlines Co.
The exact name of the Foreign Corporation:   Southwest Airlines Co.
Entity type:   Foreign Corporation
Identification Number: 000091424
Date of Qualification in Rhode Island:   09-11-1996 Effective Date:   09-11-1996
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 2702 LOVE FIELD DRIVE HDQ 6TX
City or Town, State, Zip, Country: DALLAS,   TX   75235   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: PRENTICE-HALL CORP SYSTEM
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
VP GEN COUNSEL & CORP SECJEFFREY NOVOTA 2702 LOVE FIELD DRIVE D, TX 75235-1907 USA
DIRECTORPATRICIA WATSON 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
CHIEF OPERATING OFFICERANDREW WATTERSON 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
EVP & CHIEF COMMERCIAL OFFICERRYAN GREEN 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
VP TREASURERDEAN JENKINS 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
EVP CUSTOMER & COMMUNICATIONSTONY ROACH 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORLISA M. ATHERTON 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORROBERT FORNARO 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORPIERRE BREBER 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORDAVID CUSH 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
CHAIRMAN OF THE BOARDRAKESH GANGWAL 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
ASSISTANT SECRETARYTIM WHISLER 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
ASSISTANT CORPORATE SECRETARYNAN D. BARRY 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
CFO/EVPTAMMY N. ROMO 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
PRES & CEO, DIRECTORROBERT E JORDAN 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
SR VICE PRESIDENT CONTROLLERRYAN MARTINEZ 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
EVP OPERATIONSJUSTIN JONES 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
CHIEF ADMINISTRATION OFFICERLINDA RUTHERFORD 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
DIRECTORSARAH FEINBERG 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORDAVE GRISSEN 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORGREGG SARETSKY 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTORELAINE MENDOZA 2702 LOVE FIELD DRIVE DA, TX 75235 USA
DIRECTORDAVID HESS 2702 LOVE FIELD DR. DALLAS, TX 75235 USA
DIRECTORCHRISTOPHER REYNOLDS 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
DIRECTORDOUGLAS H. BROOKS 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DIRECTOREDUARDO F CONRADO 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00002,000,000,000888,111,634
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State