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Southwest Airlines Co.

Company Details

Name: Southwest Airlines Co.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Sep 1996 (28 years ago)
Identification Number: 000091424
Place of Formation: TEXAS
Principal Address: 2702 LOVE FIELD DRIVE HDQ 6TX, DALLAS, TX, 75235, USA
Purpose: COMMERCIAL AIR TRANSPORTATION & CARGO

Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CHIEF OPERATING OFFICER

Name Role Address
ANDREW WATTERSON CHIEF OPERATING OFFICER 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

EVP & CHIEF COMMERCIAL OFFICER

Name Role Address
RYAN GREEN EVP & CHIEF COMMERCIAL OFFICER 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

EVP, CHIEF LEGAL & REGULATORY, SECRETARY

Name Role Address
MARK R SHAW EVP, CHIEF LEGAL & REGULATORY, SECRETARY 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

ASSISTANT SECRETARY

Name Role Address
JEFFREY NOVOTA ASSISTANT SECRETARY 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
TIM WHISLER ASSISTANT SECRETARY 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

VP TREASURER

Name Role Address
DEAN JENKINS VP TREASURER 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

EVP OPERATIONS

Name Role Address
JUSTIN JONES EVP OPERATIONS 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

CHIEF ADMINISTRATION OFFICER

Name Role Address
LINDA RUTHERFORD CHIEF ADMINISTRATION OFFICER 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

CHAIRMAN OF THE BOARD

Name Role Address
GARY C KELLY CHAIRMAN OF THE BOARD 2702 LOVE FIELD DR. DALLAS, TX 75235 USA

ASSISTANT CORPORATE SECRETARY

Name Role Address
NAN D. BARRY ASSISTANT CORPORATE SECRETARY 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

VICE CHAIRMAN

Name Role Address
RON RICKS VICE CHAIRMAN 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

CFO/EVP

Name Role Address
TAMMY N. ROMO CFO/EVP 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

DIRECTOR

Name Role Address
DR. THOMAS W. GILLIGAN DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 72535-1908 USA
EDUARDO F CONRADO DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
ELAINE MENDOZA DIRECTOR 2702 LOVE FIELD DRIVE DA, TX 75235 USA
ROY BLUNT DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
JOHN T. MONTFORD DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
J. VERONICA BIGGINS DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA
DAVID HESS DIRECTOR 2702 LOVE FIELD DR. DALLAS, TX 75235 USA
CHRISTOPHER REYNOLDS DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
JILL SOLTAU DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA
WILLIAM H. CUNNINGHAM DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

PRES & CEO, DIRECTOR

Name Role Address
ROBERT E JORDAN PRES & CEO, DIRECTOR 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

SR VICE PRESIDENT CONTROLLER

Name Role Address
RYAN MARTINEZ SR VICE PRESIDENT CONTROLLER 2702 LOVE FIELD DRIVE DALLAS, TX 75235 USA

Filings

Number Name File Date
202447193130 Annual Report 2024-02-23
202329561790 Annual Report 2023-02-28
202211755290 Annual Report 2022-02-28
202193098040 Annual Report 2021-02-26
202035268170 Annual Report 2020-02-26
201987318430 Annual Report 2019-02-22
201859053960 Annual Report 2018-02-26
201734361120 Annual Report 2017-02-20
201692297820 Annual Report 2016-02-11
201555490500 Annual Report - Amended 2015-02-23

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State