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UNITED AIR LINES, INC.

UNITED AIR LINES, INC.

Company Details

Name:	UNITED AIR LINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 1969 (56 years ago)
Date of dissolution:	04 Apr 2013
Entity Number:	277151
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	77 W WACKER DR, STE 1000 HDQCT, CHICAGO, IL, United States, 60601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JEFFREY A SMISEK	Chief Executive Officer	77 W WACKER DR, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2009-06-08	2011-06-30	Address	77 W WACKER DR, STE 1000 HNQCT, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2009-06-08	2011-06-30	Address	77 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-05-13	2009-06-08	Address	1200 E ALGONQUIN RD, ELK GROVE TWP, IL, 60007, USA (Type of address: Chief Executive Officer)
2001-05-14	2003-05-13	Address	1200 E ALGONQUIN RD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
1997-05-23	2001-05-14	Address	1200 E ALGONQUIN RD, ECK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
1995-05-17	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-02	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-01-07	1997-05-23	Address	1200 E. ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Chief Executive Officer)
1993-01-07	2009-06-08	Address	1200 E. ALGONQUIN ROAD, ELK GROVE TOWNSHIP, IL, 60007, USA (Type of address: Principal Executive Office)
1992-03-16	1995-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-16	1993-08-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-11-19	1992-03-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-19	1992-03-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-05-22	1985-11-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-05-22	1985-11-19	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130404000520	2013-04-04	CERTIFICATE OF TERMINATION	2013-04-04
110630002726	2011-06-30	BIENNIAL STATEMENT	2011-05-01
090608002076	2009-06-08	BIENNIAL STATEMENT	2009-05-01
070620002572	2007-06-20	BIENNIAL STATEMENT	2007-05-01
050712002540	2005-07-12	BIENNIAL STATEMENT	2005-05-01
030513002817	2003-05-13	BIENNIAL STATEMENT	2003-05-01
010514002395	2001-05-14	BIENNIAL STATEMENT	2001-05-01
C284763-1	2000-02-14	ASSUMED NAME CORP INITIAL FILING	2000-02-14
990607002743	1999-06-07	BIENNIAL STATEMENT	1999-05-01
970523002431	1997-05-23	BIENNIAL STATEMENT	1997-05-01
970407000235	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950517000663	1995-05-17	CERTIFICATE OF CHANGE	1995-05-17
930802002633	1993-08-02	BIENNIAL STATEMENT	1993-05-01
930107002255	1993-01-07	BIENNIAL STATEMENT	1992-05-01
920316000456	1992-03-16	CERTIFICATE OF CHANGE	1992-03-16
B290192-2	1985-11-19	CERTIFICATE OF AMENDMENT	1985-11-19
775841-2	1969-08-12	CERTIFICATE OF AMENDMENT	1969-08-12
758496-4	1969-05-22	APPLICATION OF AUTHORITY	1969-05-22

Date of last update: 18 Mar 2025

Sources: New York Secretary of State