| Name: | EXELON AOG HOLDING #1, 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: | 2360841 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 EXELON WAY, KENNETT SQUARE, PA, United States, 19348 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| IAN MCLEAN | Chief Executive Officer | 300 EXELON WAY, KENNETT SQUARE, PA, United States, 19348 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-17 | 2003-03-21 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2003-03-21 | Address | C/O SITHE ENERGIES INC, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-10-17 | 2003-02-14 | Address | ATTN: GENERAL COUNSEL, 335 MADISON AVE 28TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-10-21 | 2002-10-17 | Address | ATTN: GENERAL COUNSEL, 335 MADISON AVENUE, 28TH FL., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-03-26 | 1999-10-21 | Address | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040211000055 | 2004-02-11 | SURRENDER OF AUTHORITY | 2004-02-11 |
| 030321002585 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 030214000680 | 2003-02-14 | CERTIFICATE OF CHANGE | 2003-02-14 |
| 021126000898 | 2002-11-26 | CERTIFICATE OF AMENDMENT | 2002-11-26 |
| 021017002489 | 2002-10-17 | BIENNIAL STATEMENT | 2001-03-01 |
| 991021000132 | 1999-10-21 | CERTIFICATE OF CHANGE | 1999-10-21 |
| 990326000293 | 1999-03-26 | APPLICATION OF AUTHORITY | 1999-03-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
