<<

11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 1 of 9

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------x : In re : Chapter 11 Case No. : 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

US_ACTIVE:\43863335\07\14013.0138 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 2 of 9

------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

US_ACTIVE:\43863335\07\14013.0138 2 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 3 of 9

------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. : , INC., : 11-_____ (___) : Debtor. : : ------x : In re : Chapter 11 Case No. : AA REAL ESTATE HOLDING GP LLC, : 11-_____ (___) : Debtor. : : ------x

US_ACTIVE:\43863335\07\14013.0138 3 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 4 of 9

------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

US_ACTIVE:\43863335\07\14013.0138 4 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 5 of 9

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 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”).

US_ACTIVE:\43863335\07\14013.0138 5 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 6 of 9

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

US_ACTIVE:\43863335\07\14013.0138 6 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 7 of 9

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) Dispatch Services Limited

(r) International Ground Services, S.A. de C.V.

US_ACTIVE:\43863335\07\14013.0138 7 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 8 of 9

(s) 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.

US_ACTIVE:\43863335\07\14013.0138 8 11-15469-shl Doc 2 Filed 11/29/11 Entered 11/29/11 08:15:53 Main Document Pg 9 of 9

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

US_ACTIVE:\43863335\07\14013.0138 9