| Name: | EXELON AOG HOLDING #2, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 11 Feb 2004 |
| Entity Number: | 2360839 |
| ZIP code: | 19348 (Companies in New York, 19348) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O DAVID DEAUGUSTINE, 300 EXELON WAY, TAX DEPARTMENT, KENNETT SQUARE, PA, United States, 19348 |
| Principal Address: | 300 EXELON WAY, KENNETT SQUARE, PA, United States, 19348 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN MCLEAN | Chief Executive Officer | 300 EXELON WAY, KENNETT SQUARE, PA, United States, 19348 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DAVID DEAUGUSTINE, 300 EXELON WAY, TAX DEPARTMENT, KENNETT SQUARE, PA, United States, 19348 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-14 | 2004-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-14 | 2004-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-17 | 2003-03-21 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-10-17 | 2003-03-21 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2003-02-14 | Address | ATTN GENERAL COUNSEL, 335 MADISON AVE 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-10-22 | 2002-10-17 | Address | ATTN: GENERAL COUNSEL, 335 MADISON AVENUE 28TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-03-26 | 1999-10-22 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040211000189 | 2004-02-11 | SURRENDER OF AUTHORITY | 2004-02-11 |
| 030321002588 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 030214000673 | 2003-02-14 | CERTIFICATE OF CHANGE | 2003-02-14 |
| 021126000904 | 2002-11-26 | CERTIFICATE OF AMENDMENT | 2002-11-26 |
| 021017002463 | 2002-10-17 | BIENNIAL STATEMENT | 2001-03-01 |
| 991022000224 | 1999-10-22 | CERTIFICATE OF CHANGE | 1999-10-22 |
| 990326000290 | 1999-03-26 | APPLICATION OF AUTHORITY | 1999-03-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
