| Name: | EXELON ENERGY OHIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1997 (28 years ago) |
| Entity Number: | 2117592 |
| County: | New York |
| Date of dissolution: | 06 May 2003 |
| Place of Formation: | Delaware |
| Address: | 2315 ENTERPRISE DR, WESTCHESTER, IL, United States, 60154 |
| Address ZIP Code: | |
| Principal Address: | 227 W MONROE, ATTN:TAX DEPT 12TH FL, CHICAGO, IL, United States, 60606 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2315 ENTERPRISE DR, WESTCHESTER, IL, United States, 60154 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL EGAN | Chief Executive Officer | 227 W MONROE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-25 | 2001-03-13 | Name | UNICOM ENERGY OHIO, INC. |
| 1999-09-29 | 2001-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-18 | 2001-03-26 | Address | 20 W. 9TH STREET, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-18 | 2001-03-26 | Address | C/O NANCY J. SCHULTE, SEC., 20 WEST 9TH STREET, KANSAS CITY, MO, 64105, USA (Type of address: Principal Executive Office) |
| 1997-02-28 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-28 | 2000-02-25 | Name | UTILICORP ENERGY SOLUTIONS, INC. |
| 1997-02-28 | 1999-03-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030506000201 | 2003-05-06 | CERTIFICATE OF TERMINATION | 2003-05-06 |
| 010326002280 | 2001-03-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 010313000213 | 2001-03-13 | CERTIFICATE OF AMENDMENT | 2001-03-13 |
| 000225000138 | 2000-02-25 | CERTIFICATE OF AMENDMENT | 2000-02-25 |
| 990929000706 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 990318002555 | 1999-03-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 970228000019 | 1997-02-28 | APPLICATION OF AUTHORITY | 1997-02-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
