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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------x : In re : Chapter 11 Case No. : AMERICAN AIRLINES REALTY (NYC) : 11-_____ (___) HOLDINGS, INC., : : Debtor. : : ------x : In re : Chapter 11 Case No. : AMR CORPORATION, : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAN AIRLINES, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMR EAGLE HOLDING CORPORATION, : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAS GROUND SERVICES, INC., : 11-_____ (___) : Debtor. : : ------x
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------x : In re : Chapter 11 Case No. : PMA INVESTMENT SUBSIDIARY, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : SC INVESTMENT, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAN EAGLE AIRLINES, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : EXECUTIVE AIRLINES, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : EXECUTIVE GROUND SERVICES, INC., : 11-_____ (___) : Debtor. : : ------x
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------x : In re : Chapter 11 Case No. : EAGLE AVIATION SERVICES, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : ADMIRALS CLUB, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : BUSINESS EXPRESS AIRLINES, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : RENO AIR, INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AA REAL ESTATE HOLDING GP LLC, : 11-_____ (___) : Debtor. : : ------x
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------x : In re : Chapter 11 Case No. : AA REAL ESTATE HOLDING L.P., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAN AIRLINES MARKETING : 11-_____ (___) SERVICES LLC, : : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAN AIRLINES VACATIONS LLC, : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAN AVIATION SUPPLY LLC, : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AMERICAN AIRLINES IP LICENSING : 11-_____ (___) HOLDING, LLC, : : Debtor. : : ------x
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CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 1007(a)(1) AND LOCAL RULE OF BANKRUPTCY PROCEDURE 1007-3
Pursuant to Rule 1007(a)(1) of the Federal Rules of Bankruptcy Procedure and
Rule 1007-3 of the Local Rules for the United States Bankruptcy Court for the Southern District
of New York, AMR Corporation (“AMR Corp.”), American Airlines, Inc. (“American
Airlines”), AMR Eagle Holding Corporation (“AMR Eagle,” and together with its direct
subsidiaries, “Eagle”), and certain of their subsidiaries, as debtors and debtors in possession in
the above-captioned chapter 11 cases (collectively, the “Debtors,”1 and together with their non-
Debtor subsidiaries, “AMR”), respectfully represent:
1. To the best of the Debtors’ knowledge and belief based on publicly filed
disclosures, as of October 31, 2011, 12.4% of AMR Corp.’s equity was
directly or indirectly owned by PRIMECAP Management Company.
2. 100% of American Realty (NYC)’s equity is directly owned by American
Airlines and indirectly owned by AMR Corp.
3. 100% of American Airlines’ equity is directly owned by AMR Corp.
4. 100% of AMR Eagle’s equity is directly owned by AMR Corp.
5. 100% of Americas Ground’s equity is directly owned by AMR Corp.
6. 100% of PISI’s equity is directly owned by AMR Corp.
7. 100% of SC Investment’s equity is directly owned by AMR Corp.
1 The Debtors in these chapter 11 cases are: American Airlines Realty (NYC) Holdings, Inc. (“American Realty (NYC)”), AMR Corp., American Airlines, AMR Eagle, Americas Ground Services, Inc. (“Americas Ground”), PMA Investment Subsidiary, Inc. (“PISI”), SC Investment, Inc. (“SC Investment”), American Eagle Airlines, Inc. (“American Eagle”), Executive Airlines, Inc. (“Executive Airlines”), Executive Ground Services, Inc. (“Executive Ground”), Eagle Aviation Services, Inc. (“Eagle Aviation”), Admirals Club, Inc. (“Admirals”), Business Express Airlines, Inc. (“Business Express”), Reno Air, Inc. (“Reno”), AA Real Estate Holding GP LLC (“Holding GP”), AA Real Estate Holding L.P. (“Holding L.P.”), American Airlines Marketing Services LLC (“American Marketing”), American Airlines Vacations LLC (“American Vacations”), American Aviation Supply LLC (“American Aviation”), and American Airlines IP Licensing Holding, LLC (“American IP Licensing”).
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8. 100% of American Eagle’s equity is directly owned by AMR Eagle and
indirectly owned by AMR Corp.
9. 100% of Executive Airlines’ equity is directly owned by AMR Eagle and
indirectly owned by AMR Corp.
10. 100% of Executive Ground’s equity is directly owned by Executive
Airlines and indirectly owned by AMR Eagle and AMR Corp.
11. 100% of Eagle Aviation’s equity is directly owned by AMR Eagle and
indirectly owned by AMR Corp.
12. 100% of Business Express’s equity is directly owned by AMR Eagle and
indirectly owned by AMR Corp.
13. 100% of Admirals’ equity is directly owned by American Airlines and
indirectly owned by AMR Corp.
14. 100% of Reno’s equity is directly owned by American Airlines and
indirectly owned by AMR Corp.
15. 100% of Holding GP’s membership interests is directly owned by
American Airlines and indirectly owned by AMR Corp.
16. 99.5% of Holding L.P.’s membership interests is directly owned by
American Airlines and indirectly owned by AMR Corp.
17. 100% of American Marketing’s membership interests is directly owned by
American Airlines and indirectly owned by AMR Corp.
18. 100% of American Vacation’s membership interests is directly owned by
American Airlines and indirectly owned by AMR Corp.
19. 100% of American Aviation’s membership interests is directly owned by
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American Airlines and indirectly owned by AMR Corp.
20. 100% of American IP Licensing’s membership interests is directly owned
by American Airlines and indirectly owned by AMR Corp.
21. AMR Corp. directly or indirectly holds an ownership interest in the
following corporations, partnerships, and/or joint ventures:
(a) AA 2002 Class C Certificate Corporation
(b) AA 2002 Class D Certificate Corporation I
(c) AA 2003-1 Class C Certificate Corporation
(d) AA 2003-1 Class D Certificate Corporation
(e) AA 2004-1 Class B Note Corporation
(f) AA 2005-1 Class C Certificate Corporation
(g) Aerodespachos Colombia, S.A. AERCOL S.A.
(h) Aerolineas Pacifico Atlantico, S.A.
(i) Aerosan Airport Services S.A.
(j) Aerosan S.A.
(k) Airline Tariff Publishing Company
(l) American Airlines de Mexico, S.A.
(m) American Airlines de Venezuela, S.A.
(n) American Airlines, Division de Servicios Aeroportuarios (R.D.), S.A.
(o) American Beacon Advisors, Inc.
(p) Avion Assurance, Ltd.
(q) Caribbean Dispatch Services Limited
(r) International Ground Services, S.A. de C.V.
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(s) oneworld Alliance, LLC
(t) oneworld Management Company, Inc.
(u) OMZ Venture, LLC
(v) Texas Aero Engine Services, L.L.C.
22. American Airlines directly holds 100% of the ownership interests in AA
2002 Class C Certificate Corporation; AA 2002 Class D Certificate
Corporation I; AA 2003-1 Class C Certificate Corporation; AA 2003-1
Class D Certificate Corporation; AA 2004-1 Class B Note Corporation;
AA 2005-1 Class C Certificate Corporation; American Airlines de
Mexico, S.A.; and American Airlines de Venezuela, S.A.
23. American Airlines directly or indirectly holds ownership interests in
Aerosan Airport Services, S.A.; Aerosan S.A.; Airline Tariff Publishing
Company; oneworld Alliance, LLC; oneworld Management Company,
Inc.; OMZ Venture, LLC; SITA; and Texas Aero Engine Services, L.L.C.
24. AMR Eagle directly or indirectly holds an ownership interest in
Aerolineas Pacifico Atlantico, S.A.
25. Americas Ground directly holds 100% of the ownership interests in
Aerodespachos Colombia, S.A. AERCOL S.A.; American Airlines
Division de Servicios Aerportuarios (R.D.), S.A.; Caribbean Dispatch
Services Limited; and International Ground Services, S.A. de C.V.
26. Holding GP directly holds a general partnership interest in Holding L.P.
27. PISI directly owns a membership interest in Parts Advantage, LLC.
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28. SC Investment directly or indirectly holds an ownership interest in
Aerolineas Argentinas.
29. AMR Corp. and certain of its subsidiaries hold ownership, participation,
and/or other interests in certain other entities, including certain fuel
consortia and cooperatives, and small ventures. To the best of the
Debtors’ knowledge and belief, these ownership and participation interests
are not material or significant.
30. None of the Debtors directly or indirectly owns 10% or more of any class
of equity of a corporation whose securities are publicly traded.
31. Neither American Realty (NYC), Americas Ground, American Eagle,
Executive Airlines, Executive Ground, Eagle Aviation, Business Express,
Admirals, Reno, Holding L.P., American Marketing, American Vacation,
American Aviation, nor American IP Licensing directly or indirectly owns
an interest in any general partnership, limited partnership, or joint venture.
Dated: New York, New York November 29, 2011
AMR Corporation (for itself and on behalf of the other Debtors)
/s/ Kenneth W. Wimberly Name: Kenneth W. Wimberly Title: Corporate Secretary
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