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AEP ENERGY, INC.

Branch

Company Details

Name: AEP ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2005 (19 years ago) (Companies founded in October 2005)
Branch of: AEP ENERGY, INC. (Company Number CORP_62141514) (Illinois)
Entity Number: 3265754
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Illinois
Principal Address: 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JULIA A SLOAT Chief Executive Officer 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215

Agent

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

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-21 2017-10-12 Address 225 WEST WACKER DRIVE, STE 700, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2013-10-21 2023-10-02 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2012-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-28 2013-10-21 Address 363 WEST ERIE STREET, SUITE 700, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2010-12-21 2012-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-12-21 2012-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002003831 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001000751 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191017060350 2019-10-17 BIENNIAL STATEMENT 2019-10-01
SR-42359 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42358 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171012006276 2017-10-12 BIENNIAL STATEMENT 2017-10-01
151007006048 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131021006109 2013-10-21 BIENNIAL STATEMENT 2013-10-01
120710000009 2012-07-10 CERTIFICATE OF AMENDMENT 2012-07-10
120322000050 2012-03-22 CERTIFICATE OF CHANGE 2012-03-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State