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Southwest Jet Fuel Co.

Company Details

Name: Southwest Jet Fuel Co.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 12 Aug 2011 (13 years ago)
Date of Dissolution: 26 Jan 2016 (9 years ago)
Date of Status Change: 26 Jan 2016 (9 years ago)
Identification Number: 000699147
Place of Formation: TEXAS
Principal Address: 2702 LOVE FIELD DRIVE, DALLAS, TX, 75235-1908, USA
Mailing Address: 2702 LOVE FIELD DRIVE HDQ 4GC, DALLAS, TX, 75235, USA
Purpose: Jet Fuel Sales

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
DAVID CHRISTOPHER MONROE TREASURER 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

CHIEF EXECUTIVE OFFICER/DIRECTOR/PRESIDENT

Name Role Address
GARY C. KELLY CHIEF EXECUTIVE OFFICER/DIRECTOR/PRESIDENT 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

CONTROLLER/VICE PRESIDENT

Name Role Address
LEAH H. KOONTZ CONTROLLER/VICE PRESIDENT 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

ASSISTANT CORPORATE SECRETARY

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

CORPORATE SECRETARY/VICE PRESIDENT

Name Role Address
MARK R. SHAW CORPORATE SECRETARY/VICE PRESIDENT 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

ASSISTANT TREASURER

Name Role Address
RICHARD DEAN JENKINS ASSISTANT TREASURER 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

EXECUTIVE VICE PRESIDENT

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

CHIEF FINANCIAL OFFICER

Name Role Address
TAMMY N. ROMO CHIEF FINANCIAL OFFICER 2702 LOVE FIELD DRIVE DALLAS, TX 75235-1908 USA

Filings

Number Name File Date
201691260870 Application for Certificate of Withdrawal 2016-01-26
201555144430 Annual Report 2015-02-17
201436541370 Annual Report 2014-02-28
201312614110 Annual Report - Amended 2013-02-25
201312421880 Annual Report 2013-02-22
201290106650 Annual Report 2012-02-24
201181463530 Application for Certificate of Authority 2011-08-12

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State