| Name: | LG&E POWER OPERATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1984 (41 years ago) (Companies founded in March 1984) |
| Date of dissolution: | 03 Jan 2011 |
| Entity Number: | 901513 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 220 W MAIN ST, LOUISVILLE, KY, United States, 40202 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL W THOMPSON | Chief Executive Officer | 220 W MAIN ST, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-08 | 2006-04-07 | Address | 220 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer) |
| 1998-08-03 | 2006-04-07 | Address | 220 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 2002-04-08 | Address | 12500 FAIR LAKES CIRCLE, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 1998-08-03 | Address | 3200 PARK CENTER DRIVE, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1996-04-10 | Address | 2030 MAIN STREET, IRVINE, CA, 92714, 7240, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1996-04-10 | Address | 2030 MAIN STREET, IRVINE, CA, 92714, 7240, USA (Type of address: Chief Executive Officer) |
| 1992-01-30 | 1994-03-01 | Name | LG&E POWER INCORPORATED |
| 1991-06-24 | 1992-01-30 | Name | HADSON POWER INCORPORATED |
| 1984-03-13 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-03-13 | 1991-06-24 | Name | ULTRAPOWER INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110103000097 | 2011-01-03 | CERTIFICATE OF TERMINATION | 2011-01-03 |
| 100512002132 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080402003009 | 2008-04-02 | BIENNIAL STATEMENT | 2008-03-01 |
| 060407002984 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002682 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020408002631 | 2002-04-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 991027000806 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 980803002362 | 1998-08-03 | BIENNIAL STATEMENT | 1998-03-01 |
| 960410002198 | 1996-04-10 | BIENNIAL STATEMENT | 1994-03-01 |
| 940301000176 | 1994-03-01 | CERTIFICATE OF AMENDMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
