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NORTHWEST AIRLINES, INC.

NORTHWEST AIRLINES, INC.

Branch

Company Details

Name:	NORTHWEST AIRLINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Apr 1945 (80 years ago)
Date of dissolution:	19 Mar 2010
Branch of:	NORTHWEST AIRLINES, INC., Minnesota (Company Number 125fc58a-a8d4-e011-a886-001ec94ffe7f)
Entity Number:	34620
ZIP code:	10011
County:	New York
Place of Formation:	Minnesota
Principal Address:	2700 LONEOAK PKWY, DEPT A4450, EAGAN, MN, United States, 55121
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
EDWARD H BASTIAN	Chief Executive Officer	2700 LONE OAK PKWY, EAGAN, MN, United States, 55121

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2005-07-12	2009-04-16	Address	2700 LONE OAK PARKWAY, EAGAN, MN, 55121, 1534, USA (Type of address: Chief Executive Officer)
2003-05-02	2009-04-16	Address	2700 LONE OAK PARKWAY, EAGAN, MN, 55121, 1534, USA (Type of address: Principal Executive Office)
2003-05-02	2005-07-12	Address	2700 LONE OAK PARKWAY, EAGAN, MN, 55121, 1534, USA (Type of address: Chief Executive Officer)
2001-05-16	2003-05-02	Address	5101 NORTHWEST DRIVE, ST. PAUL, MN, 55111, 3034, USA (Type of address: Chief Executive Officer)
1999-05-24	2001-05-16	Address	5101 NORTHWEST DRIVE, SAINT PAUL, MN, 55111, 3034, USA (Type of address: Chief Executive Officer)
1997-05-20	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-19	1999-05-24	Address	5101 NORTHWEST DRIVE, SAINT PAUL, MN, 55111, 3034, USA (Type of address: Chief Executive Officer)
1993-01-19	2003-05-02	Address	5101 NORTHWEST DRIVE, SAINT PAUL, MN, 55111, 3034, USA (Type of address: Principal Executive Office)
1985-12-12	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-12	1997-05-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-06-04	1985-12-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-04	1985-12-12	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1945-04-05	1976-06-04	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100319000571	2010-03-19	CERTIFICATE OF TERMINATION	2010-03-19
090416002368	2009-04-16	BIENNIAL STATEMENT	2009-04-01
070507002329	2007-05-07	BIENNIAL STATEMENT	2007-04-01
050712002699	2005-07-12	BIENNIAL STATEMENT	2005-04-01
030502002813	2003-05-02	BIENNIAL STATEMENT	2003-04-01
010516002855	2001-05-16	BIENNIAL STATEMENT	2001-04-01
C292882-1	2000-09-01	ASSUMED NAME CORP INITIAL FILING	2000-09-01
991014000944	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990524002530	1999-05-24	BIENNIAL STATEMENT	1999-04-01
970520002896	1997-05-20	BIENNIAL STATEMENT	1997-04-01
000050002193	1993-09-30	BIENNIAL STATEMENT	1993-04-01
930119002902	1993-01-19	BIENNIAL STATEMENT	1992-04-01
B299201-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
A319604-2	1976-06-04	CERTIFICATE OF AMENDMENT	1976-06-04
F736-26	1945-04-05	APPLICATION OF AUTHORITY	1945-04-05

Date of last update: 02 Mar 2025

Sources: New York Secretary of State