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 |
Name | Role | Address |
---|---|---|
ATTN: SECRETARY, AMERICAN ELECTRIC POWER | DOS Process Agent | 1 RIVERSIDE PLAZA, 29TH FL, COLUMBUS, OH, United States, 43215 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
NICHOLAS K AKINS | Chief Executive Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215 |
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) |
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