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LOUISVILLE GAS AND ELECTRIC COMPANY

Branch

Company Details

Name: LOUISVILLE GAS AND ELECTRIC COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1998 (27 years ago) (Companies founded in January 1998)
Date of dissolution: 25 Sep 2002
Branch of: LOUISVILLE GAS AND ELECTRIC COMPANY (Company Number 0032196) (Kentucky)
Entity Number: 2219722
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Kentucky
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 220 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROGER W. HALE Chief Executive Officer 220 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2000-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2000-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-21 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-21 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26659 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1629525 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
000829002372 2000-08-29 BIENNIAL STATEMENT 2000-01-01
991008000896 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
980121000370 1998-01-21 APPLICATION OF AUTHORITY 1998-01-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State