HAWAIIAN AIRLINES, INC.
Foreign Profit Corporation
General Info
You can purchase a Certificate of Good Standing for this business.
- MASTER NAME
- HAWAIIAN AIRLINES, INC.
- BUSINESS TYPE
- Foreign Profit Corporation
- FILE NUMBER
- 33838 F1
- STATUS
- Active
- PURPOSE
- COMMERCIAL AIRLINES
- ORGANIZED IN
- Delaware UNITED STATES
- REGISTRATION DATE
- Mar 22, 2005
- MAILING ADDRESS
- 3375 KOAPAKA ST STE G-350
HONOLULU, Hawaii 96819
UNITED STATES
- AGENT NAME
- CORPORATION SERVICE COMPANY
- AGENT ADDRESS
- 1003 BISHOP STREET
SUITE 1600 PAUAHI TOWER
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2024 | Mar 5, 2024 | Processed |
| 2023 | Jan 26, 2023 | Processed |
| 2022 | Mar 18, 2022 | Processed |
| 2021 | Feb 19, 2021 | Processed |
| 2020 | Jan 3, 2020 | Processed |
| 2019 | Jan 2, 2019 | Processed |
| 2018 | Feb 27, 2018 | Processed |
| 2017 | Jan 11, 2017 | Processed |
| 2016 | Mar 8, 2016 | Processed |
| 2015 | Jan 20, 2015 | Processed |
| 2014 | Jan 15, 2014 | Processed |
| 2013 | Mar 22, 2013 | Processed |
| 2012 | Mar 20, 2012 | Processed |
| 2011 | Mar 22, 2011 | Processed |
| 2010 | Mar 8, 2010 | Processed |
| 2009 | May 7, 2009 | Processed |
| 2008 | Feb 28, 2008 | Processed |
| 2007 | Mar 16, 2007 | Processed |
| 2006 | Dec 19, 2006 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| HERSHFIELD,LAWRENCE S | C | Jan 1, 2013 |
| INGRAM,PETER R. | P/CEO | Jan 1, 2018 |
| MANNIS,AVI A | EV | Mar 18, 2024 |
| SNOOK,JONATHAN D | EV/COO | Jan 1, 2016 |
| ALTER,AARON J | EV/CLO | Mar 18, 2024 |
| OVERBEEK,BRENT | EV | Mar 18, 2024 |
| KOBAYASHI,ROBIN | SRV | Mar 18, 2024 |
| OKINAKA,SHANNON L | CFO/EV | Mar 18, 2024 |
| SCHAEFER,JOHN F JR | V | Jan 1, 2018 |
| DOANE,JUSTIN J. | V | Mar 18, 2024 |
| JOHNSON,ROBERT H. JR. | V | Mar 18, 2024 |
| SORENSEN,ROBERT | V | Jan 1, 2019 |
| HIRASHIMA,KAIYO SAYLE | V/CO | Jan 1, 2016 |
| LENOIR,DAVID M. | V | Mar 18, 2024 |
| TATSUMURA,BEAU | V | Jan 1, 2019 |
| SPARLING,ROBIN A. | V | Mar 18, 2024 |
| JACOBI,JOHN E. III | SRV | Mar 18, 2024 |
| LANDERS,JAMES W | SRV | Mar 18, 2024 |
| BECK,WENDY A | D | Mar 18, 2024 |
| VOSBURG,CRAIG E | D | Mar 18, 2024 |
| HRDLICKA,CARLA JAYNE | D | Jan 1, 2021 |
| FRY,EARL E | D | Jan 1, 2018 |
| WOERTH,DUANE E. | D | Jan 1, 2018 |
| ROSE,CRYSTAL K | D | Jan 1, 2015 |
| ZWERN,RICHARD N. | D | Jan 1, 2018 |
| MCNAMARA,MICHAEL E | D | Jan 1, 2021 |
| SCHNEIDER,MARK D | D | Jan 1, 2022 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| APT. 1929 | Trade Name | NO CATEGORY SELECTED | Oct 27, 2023 | Oct 26, 2028 | Active |
| COMEX | Trade Name | NO CATEGORY SELECTED | Apr 23, 1980 | Apr 22, 1990 | Expired |
| CORPORATE EXPRESS | Trade Name | NO CATEGORY SELECTED | Dec 8, 1994 | Dec 7, 1995 | Expired |
| CORPORATE EXPRESS | Trade Name | NO CATEGORY SELECTED | Apr 19, 1996 | Apr 18, 1997 | Expired |
| EXPLORE HAWAII | Service Mark | NO CATEGORY SELECTED | Jun 22, 1990 | Jun 21, 1991 | Expired |
| FEEL OUR SPIRIT THROUGHOUT THE PACIFIC | Service Mark | NO CATEGORY SELECTED | May 11, 1990 | May 10, 1991 | Expired |
| FLAG CARRIER OF HAWAII | Trade Name | NO CATEGORY SELECTED | Mar 5, 1992 | Mar 4, 1993 | Expired |
| FLAG CARRIER OF HAWAII | Trade Name | NO CATEGORY SELECTED | Apr 29, 1994 | Apr 28, 2005 | Expired |
| HANA HOU! MAGAZINE | Trade Name | NO CATEGORY SELECTED | Jul 6, 2016 | Jul 5, 2026 | Active |
| HAWAII'S FLAGSHIP AIRLINE | Trade Name | NO CATEGORY SELECTED | Sep 17, 1993 | Sep 16, 2004 | Expired |
| HAWAIIAN AIR | Trade Name | NO CATEGORY SELECTED | Nov 13, 1973 | Nov 12, 2008 | Expired |
| HAWAIIAN AIR HOLIDAYS | Trade Name | NO CATEGORY SELECTED | Aug 1, 1994 | Jul 31, 1995 | Expired |
| HAWAIIAN AIR TOURS | Service Mark | NO CATEGORY SELECTED | May 11, 1990 | May 10, 1991 | Expired |
| HAWAIIAN AIR VACATIONS | Trade Name | NO CATEGORY SELECTED | Aug 1, 1994 | Jul 31, 1995 | Expired |
| HAWAIIAN AIRLINES (& DESIGN OF THE PROFILE OF A WO... | Service Mark | NO CATEGORY SELECTED | Nov 2, 1990 | Nov 1, 1991 | Expired |
| HAWAIIAN AIRLINES (STYLIZED FORMAT) | Trade Mark | NO CATEGORY SELECTED | Jun 22, 1989 | Jun 21, 1990 | Expired |
| HAWAIIAN AIRLINES (STYLIZED FORMAT) | Trade Mark | NO CATEGORY SELECTED | Jul 19, 1994 | Jul 18, 1995 | Expired |
| HAWAIIAN AIRLINES (STYLIZED FORMAT) | Trade Mark | 16 - PAPER GOODS AND PRINTED MATTER | Aug 22, 1995 | Aug 21, 2006 | Expired |
| HAWAIIAN AIRLINES VACATIONS | Trade Name | NO CATEGORY SELECTED | Aug 1, 1994 | Jul 31, 2005 | Expired |
| HAWAIIAN AIRLINES, RAINBOW CONNECTION, ISLAND OF K... | Service Mark | NO CATEGORY SELECTED | Mar 5, 1996 | Mar 4, 1997 | Expired |
| HAWAIIAN DASH | Trade Name | NO CATEGORY SELECTED | Jun 9, 1995 | Jun 8, 2006 | Expired |
| HAWAIIAN DASH | Trade Name | NO CATEGORY SELECTED | Aug 6, 1993 | Aug 5, 1994 | Expired |
| HAWAIIAN GOLD PLUS FREQUENT FLYER PROGRAM (& DESIG... | Trade Mark | NO CATEGORY SELECTED | Jun 22, 1989 | Jun 21, 1990 | Expired |
| HAWAIIAN HOTPAC | Trade Name | NO CATEGORY SELECTED | Apr 26, 1995 | Apr 25, 1996 | Expired |
| HONOLULU SHUTTLE | Trade Name | NO CATEGORY SELECTED | Jul 5, 1994 | Jul 4, 1995 | Expired |
| ISLAND SHUTTLE | Trade Name | NO CATEGORY SELECTED | Jul 28, 1994 | Jul 27, 2005 | Expired |
| ISLANDS IN THE SKY | Service Mark | NO CATEGORY SELECTED | May 20, 1982 | May 19, 1992 | Expired |
| KAHULUI SHUTTLE | Trade Name | NO CATEGORY SELECTED | Jul 20, 1994 | Jul 19, 1995 | Expired |
| PAHIO CLUB | Trade Name | NO CATEGORY SELECTED | Apr 19, 1996 | Apr 18, 1997 | Expired |
| PREMIER PACIFIC | Service Mark | NO CATEGORY SELECTED | Apr 8, 1985 | Apr 7, 1996 | Expired |
| PREMIER PACIFIC | Trade Name | NO CATEGORY SELECTED | Apr 19, 1996 | Apr 18, 1997 | Expired |
| PROUD TO BE HAWAIIAN | Service Mark | NO CATEGORY SELECTED | Nov 2, 1990 | Nov 1, 1991 | Expired |
| PUALANI PLUS | Trade Name | NO CATEGORY SELECTED | Apr 19, 1996 | Apr 18, 1997 | Expired |
| THE PLUMERIA LOUNGE | Trade Name | NO CATEGORY SELECTED | May 22, 2018 | May 21, 2028 | Active |
| THE PUALANI COLLECTION (& DESIGN OF THE PROFILE OF... | Service Mark | NO CATEGORY SELECTED | Nov 2, 1990 | Nov 1, 1991 | Expired |
| THERE'S A NEW SPIRIT IN THE AIR | Service Mark | NO CATEGORY SELECTED | May 11, 1990 | May 10, 1991 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Mar 18, 2024 | Officer / Director Change | Officer / Director Change |
| Feb 2, 2012 | Change of Registered Agent | Change of Registered Agent |
| Feb 15, 2007 | Agent Address Change | Agent Address Change |
| Aug 11, 2005 | Name Change | FROM: HHIC, INC. |
| Jul 21, 2005 | Certificate | Certificate |
| Jun 2, 2005 | Articles of Merger | Articles of Merger |
| May 2, 2005 | Certificate | Certificate |
| Mar 22, 2005 | Application For Certificate of Authority For Foreign Corp. | Application For Certificate of Authority For Foreign Corp. |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out FormODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out FormDC-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DC-13 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.DNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Foreign Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Foreign Profit Corporation.FC-4 Application For Withdrawal
To withdraw a Foreign Corporation with the DCCA in Hawaii, you must file the Application For Withdrawal Form FC-4 with the appropriate filing fee(s).
Fill out FormLLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Foreign Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Foreign Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Foreign Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Foreign Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Foreign Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Foreign Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Foreign Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Foreign Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Foreign Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Foreign Profit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.