Search icon

AEP PRO SERV, INC.

Company Details

Name: AEP PRO SERV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1982 (42 years ago) (Companies founded in September 1982)
Date of dissolution: 08 Aug 2013
Entity Number: 792640
ZIP code: 43215 (Companies in New York, 43215)
County: New York
Place of Formation: Ohio
Address: 1 RIVERSIDE PLAZA, 29TH FL, COLUMBUS, OH, United States, 43215
Principal Address: 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215

DOS Process Agent

Name Role Address
ATTN: SECRETARY, AMERICAN ELECTRIC POWER DOS Process Agent 1 RIVERSIDE PLAZA, 29TH FL, COLUMBUS, OH, United States, 43215

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICHOLAS K AKINS Chief Executive Officer 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215

History

Start date End date Type Value
2008-10-01 2012-09-21 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2004-10-26 2008-10-01 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, 2373, USA (Type of address: Chief Executive Officer)
1999-12-10 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-10 2000-04-05 Name AEP RESOURCES SERVICE COMPANY
1997-04-04 1997-04-04 Name AEP RESOURCES ENGINEERING & SERVICES COMPANY
1997-04-04 1997-10-10 Name AEP RESOURCES ENGINEERING & SERVICES COMPANY
1993-11-04 2004-10-26 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, 2373, USA (Type of address: Chief Executive Officer)
1993-05-27 1993-11-04 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, 2373, USA (Type of address: Principal Executive Office)
1993-05-27 1993-11-04 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, 2373, USA (Type of address: Chief Executive Officer)
1984-07-13 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130808001257 2013-08-08 SURRENDER OF AUTHORITY 2013-08-08
120921002249 2012-09-21 BIENNIAL STATEMENT 2012-09-01
100923002966 2010-09-23 BIENNIAL STATEMENT 2010-09-01
081001002697 2008-10-01 BIENNIAL STATEMENT 2008-09-01
060929002512 2006-09-29 BIENNIAL STATEMENT 2006-09-01
041026002495 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020903002604 2002-09-03 BIENNIAL STATEMENT 2002-09-01
001012002391 2000-10-12 BIENNIAL STATEMENT 2000-09-01
000405000221 2000-04-05 CERTIFICATE OF AMENDMENT 2000-04-05
991210000895 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State