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NORTHWEST AIRLINES, INC.

Headquarter

Company Details

Name: NORTHWEST AIRLINES, INC.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 16 Apr 1934 (91 years ago)
Company Number: 125fc58a-a8d4-e011-a886-001ec94ffe7f
File Number: A-517
Registered Office Address: 100 S 5th Str #1075, Mpls, MN 55402, USA
Principal Executive Office Address: 2700 Lone Oak Pkwy, Eagan, MN 55121, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of NORTHWEST AIRLINES, INC., MISSISSIPPI 600426 MISSISSIPPI
Headquarter of NORTHWEST AIRLINES, INC., IDAHO 319076 IDAHO
Headquarter of NORTHWEST AIRLINES, INC., ILLINOIS CORP_04780400 ILLINOIS
Headquarter of NORTHWEST AIRLINES, INC., FLORIDA 813206 FLORIDA
Headquarter of NORTHWEST AIRLINES, INC., RHODE ISLAND 000074301 RHODE ISLAND
Headquarter of NORTHWEST AIRLINES, INC., CONNECTICUT 0294680 CONNECTICUT
Headquarter of NORTHWEST AIRLINES, INC., ALABAMA 000-900-585 ALABAMA
Headquarter of NORTHWEST AIRLINES, INC., NEW YORK 33825 NEW YORK
Headquarter of NORTHWEST AIRLINES, INC., NEW YORK 34416 NEW YORK
Headquarter of NORTHWEST AIRLINES, INC., NEW YORK 34620 NEW YORK
Headquarter of NORTHWEST AIRLINES, INC., NEW YORK 224892 NEW YORK
Headquarter of NORTHWEST AIRLINES, INC., KENTUCKY 0319893 KENTUCKY

Chief Executive Officer

Name Role Address
Edward H Bastian Chief Executive Officer 2700 Lone Oak Pkwy, Eagan, MN 55121, USA

Agent

Name Role
C T Corporation System Inc Agent

Filing

Filing Name Filing date
Business Corporation (Domestic) Other 2008-12-24
Global Registered Office and/or Agent - Business Corporation (Domestic) 2007-04-10
Registered Office and/or Agent - Business Corporation (Domestic) 1991-09-12
Consent to Use of Name - Business Corporation (Domestic) 1986-05-21
Business Corporation (Domestic) Business Name (Business Name: Northwest Airlines, Inc.) 1985-03-21
Merger - Business Corporation (Domestic) 1984-11-14
Business Corporation (Domestic) Active Status Report 1981-02-27
Business Corporation (Domestic) Restated Articles 1965-05-18
Amendment - Business Corporation (Domestic) 1939-12-16
Business Corporation (Domestic) Change of Shares 1935-02-08

Date of last update: 01 Dec 2024

Sources: Minnesota's Official State Website