| Entity Name: | ALASKA AIRLINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Sep 2002 (22 years ago) |
| Document Number: | F02000004934 |
| FEI/EIN Number | 92-0009235 |
| Address: | 19300 INTERNATIONAL BLVD., SEATTLE, WA 98188 |
| Mail Address: | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MINIUCCI, BENITO | President | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| MINIUCCI, BENITO | Chief Executive Officer | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| MINIUCCI, BENITO | Director | PO BOX 68900, SEATTLE, WA 98168 |
| BEDIENT, PATRICIA M | Director | 21109 SE 27th Street, Sammamish, WA 98075 |
| CONNER, RAYMOND L | Director | 1658 128TH AVE SE, BELLEVUE, WA 98005 |
| THOMPSON, J. KENNETH | Director | C/O PACIFIC STAR ENERGY LLC, 1120 HUFFMAN RD SUITE 24 ANCHORAGE, AK 99515 |
| YEAMAN, ERIC K | Director | FIRST HAWAIIAN BANK, 999 BISHOP ST 29TH FLOOR HONOLULU, HI 96813 |
| SANDVIK, HELVI K | Director | PO Box 190348, ANCHORAGE, AK 99516 |
| FONSECA, DHIREN R | Director | 1207 MCGILVRA BLVD, SEATTLE, WA 98112 |
| BEER, JAMES A | Director | 1098 Harrison Street, SAN FRANCISCO, CA 94103 |
| Elwell, Daniel K | Director | 10605 Kilcormac Way, Fairfax Station, FL 22039 |
| Lofton, Adrienne R | Director | 6663 Colgate Ave, Los Angeles, CA 90048 |
| Name | Role | Address |
|---|---|---|
| LEVINE, KYLE B | Vice President | 19300 INTERNATIONAL BLVD, SEATTLE, WA 98168 |
| JAIN, CHARU | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| JONES, DONALD SHANE | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| NEWTON, WAYNE | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| Tidwell, Max | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| BIRKETT RAKOW, DIANA | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| SCHNEIDER, ANDREA | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| SPROUL, TODD | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| WOERNER, SANGITA | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| BASKARAN, VIKRAM | Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| LEVINE, KYLE B | Legal and General Counsel | 19300 INTERNATIONAL BLVD, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| LEVINE, KYLE B | Secretary | 19300 INTERNATIONAL BLVD, SEATTLE, WA 98168 |
| JAIN, CHARU | Secretary | PO BOX 68900, SEATTLE, WA 98168 |
| BIRKETT RAKOW, DIANA | Secretary | PO BOX 68900, SEATTLE, WA 98168 |
| WOERNER, SANGITA | Secretary | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| HARRISON, ANDREW R | Executive Vice President and Chief Commercial Officer | 19300 INTERNATIONAL BLVD., SEATTLE, WA 98188 |
| Name | Role | Address |
|---|---|---|
| TACKETT, SHANE | Executive VICE PRESIDENT | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| TACKETT, SHANE | Chief Financial Officer | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| ARDIZZONE, ANN | VICE PRESIDENT | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| Von Muehlen, Constance | Executive Vice President | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role | Address |
|---|---|---|
| Von Muehlen, Constance | Chief Operating Officer | PO BOX 68900, SEATTLE, WA 98168 |
| Name | Role |
|---|---|
| HOGAN KATHLEEN, LLC | DIRECTOR |
| Name | Role | Address |
|---|---|---|
| Halverson, Emily | Treasurer | PO BOX 68900, SEATTLE, WA 98168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-12-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
