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
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
EXECUTIVE VP & CFOTOM G DOXEY 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
CHAIRMAN OF THE BOARDDOUGLAS H BROOKS 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
SVP FINANCE & CHIEF ACCOUNTING OFFICERRYAN MARTINEZ 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
PRESIDENT & CEO, VICE CHAIRMANROBERT E JORDAN 2702 LOVE FIELD DR DALLAS, TX 75235 USA
DIRECTORRAKESH GANGWAL 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
DIRECTORPATRICIA WATSON 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
EVP OPERATIONSJUSTIN JONES 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
SVP CHIEF LEGAL OFFICER & CORP SECRETARYJEFFREY NOVOTA 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1907 USA
ASSISTANT SECRETARYJASON SHYUNG 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
ASSISTANT SECRETARYCLAIRE HOEDEBECK 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
ASSISTANT SECRETARYBLAIR HENDRIX 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
CHIEF OPERATING OFFICERANDREW WATTERSON 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
DIRECTORDAVID HESS 2702 LOVE FIELD DR. DALLAS, TX 75235 USA
DIRECTORCHRISTOPHER REYNOLDS 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