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LG&E POWER SERVICES INC.

Company Details

Name: LG&E POWER SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1994 (31 years ago)
Date of dissolution: 06 Sep 2002
Entity Number: 1803110
ZIP code: 40202
County: New York
Place of Formation: California
Address: C/O JOHN R. MCCALL, 220 WEST MAIN ST., LOUISVILLE, KY, United States, 40202
Principal Address: 220 WEST MAIN ST, LOUISVILLE, KY, United States, 40202

DOS Process Agent

Name Role Address
LG&E ENERGY CORP. DOS Process Agent C/O JOHN R. MCCALL, 220 WEST MAIN ST., LOUISVILLE, KY, United States, 40202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
A. ROGER SMITH, PRESIDENT Chief Executive Officer 220 W. MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
1999-10-19 2002-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2002-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-03 2002-04-18 Address 220 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
1996-04-11 1998-08-03 Address 12500 FAIR LAKES CIRCLE, FAIRFAX, VA, 22033, USA (Type of address: Principal Executive Office)
1996-04-11 1998-08-03 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-03-14 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-14 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020906000026 2002-09-06 SURRENDER OF AUTHORITY 2002-09-06
020418002348 2002-04-18 BIENNIAL STATEMENT 2002-03-01
991019000046 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980803002358 1998-08-03 BIENNIAL STATEMENT 1998-03-01
970428001012 1997-04-28 CERTIFICATE OF AMENDMENT 1997-04-28
960411002238 1996-04-11 BIENNIAL STATEMENT 1996-03-01
940314000431 1994-03-14 APPLICATION OF AUTHORITY 1994-03-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State