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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

UNITED AIR LINES, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation12/21/195212/21/1952ForeignProfit4/12/2013Merger
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Organization Information
Business Purpose Capital Stock0.0000
Charter CountyControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address1200 ALGONQUIN RD.
ELK GROVE, IL, 60007
USA
Notice of Process AddressFREDERIC F. BRACE
1200 E. ALGONQUIN RD.
ELK GROVE, IL, 60007
USA
Principal Office Address1200 ALGONQUIN RD
ELK GROVE, IL, 60007
USA
Type Address
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Officers
Type Name/Address
DirectorDOUGLAS A. HACKER
1200 E. ALGONQUIN RD.
ELK GROVE TOWNSHIP, IL, 60007
USA
DirectorPETER D. MCDONALD
1200 E. ALGONQUIN RD
ELK GROVE TOWNSHIP, IL, 60007
USA
PresidentGLENN F. TILTON
1200 E. ALGONQUIN RD
ELK GROVE TOWNSHIP, IL, 60007
USA
SecretaryPAUL R. LOVEJOY
1200 E. ALGONQUIN RD
ELK GROVE TOWNSHIP, IL, 60007
USA
TreasurerJEFFREY T. KAWALSKY
1200 E. ALGONQUIN RD
ELK GROVE TOWNSHIP, IL, 60007
USA
Vice-PresidentFREDERIC F. BRACE
1200 E. ALGONQUIN RD.
ELK GROVE TOWNSHIP, IL, 60007
USA
Type Name/Address
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Date Amendment
4/12/2013MERGER: MERGING UNITED AIR LINES, INC., A QUALIFIED DE CORPORATION WITH AND INTO CONTINENTAL AIRLINES, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/12/1969MERGER: UNITED AIR LINES, INC., MERGED WITH UALCO CORP., A DE., CORPORATION, THE SURVIVOR, UNDER THE NAME OF UNITED AIR LINES, INC.; MICRO.
6/3/1969AMENDMENT: CERTIFICATE OF INCORPORATION; ROLL 24
6/11/1968AMENDMENT: CERTIFICATE OF RETIREMENT OF PREF. STOCK, 5 1/2% SERIES OF 1960 & REDUCTION OF CAPITAL; ROLL 12
6/13/1967AMENDMENT: CERTIFICATE OF RETIREMENT OF PREFERRED STOCK, 5 1/2 SERIES OF 1960 & OF REDUCTION OF CAPITAL; BOOK 255, PAGE 268
6/21/1966AMENDMENT: RETIREMENT OF PREFERRED STOCK, 5 1/$ SERIES OF 1960; BOOK 248, PAGE 102
5/11/1966AMENDMENT: RETIREMENT OF PREFERRED SHARES; BOOK 244, PAGE 137
6/17/1965AMENDMENT: RETIREMENT OF PREFERRED SHARES; BOOK 244, PAGE 137
6/8/1964AMENDMENT: CERTIFICATE OF RETIREMENT OF PREFERRED SHARES; BOOK 240, PAGE 596
6/17/1963AMENDMENT: RETIREMENT OF PREFERRED SHARES; BOOK 238, PAGE 65
Date Amendment
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Annual Reports
Filed For
2005
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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