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NORTHWEST AIRLINES, INC.

Branch

Company Details

Name: NORTHWEST AIRLINES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 12 Oct 1993 (31 years ago)
Date of Dissolution: 13 Apr 2011 (14 years ago)
Date of Status Change: 13 Apr 2011 (14 years ago)
Branch of: NORTHWEST AIRLINES, INC., MINNESOTA (Company Number 125fc58a-a8d4-e011-a886-001ec94ffe7f)
Identification Number: 000074301
Place of Formation: MINNESOTA
Principal Address: 1030 DELTA BOULEVARD DEPT 852, ATLANTA, GA, 30354, USA
Mailing Address: PO BOX 45852, ATLANTA, GA, 30320, USA
Purpose: COMMERCIAL AIRLINE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role Address
LESLIE KLEMPERER SECRETARY 1030 DELTA BLVD, DEPT 852 ATLANTA, GA 30354 USA

CEO

Name Role Address
EDWARD H. BASTIAN CEO 1030 DELTA BLVD, DEPT 852 ATLANTA, GA 30354 USA

ASST TREASURER

Name Role Address
JOEL L HARTMAN ASST TREASURER 1030 DELTA BLVD, DEPT 852 ATLANTA, GA 30354 USA

DIRECTOR

Name Role Address
EDWARD H BASTIAN DIRECTOR 1030 DELTA BLVD, DEPT 852 ATLANTA, GA 30354 USA
RICHARD B HIRST DIRECTOR 1030 DELTA BLVD, DEPT 852 ATLANTA, GA 30354 USA
PAUL A JACOBSON DIRECTOR 1030 DELTA BLVD, DEPT 852 ATLANTA, GA 30354 USA

Filings

Number Name File Date
201177978950 Application for Certificate of Withdrawal 2011-04-13
201175744430 Annual Report 2011-02-28
201064698530 Annual Report 2010-07-13
201063102470 Revocation Notice For Failure to File An Annual Report 2010-06-16
200954923440 Miscellaneous Filing (No Fee) 2009-11-09
200940882690 Annual Report 2009-01-26
200839227900 Statement of Change of Registered/Resident Agent Office 2008-12-04
200808581480 Annual Report 2008-02-12

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State