LG&E POWER CONSTRUCTORS INC.

Company Details

Name:	LG&E POWER CONSTRUCTORS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Apr 1984 (41 years ago) (Companies founded in April 1984)
Date of dissolution:	30 Jan 2006
Entity Number:	906327
ZIP code:	40202 (Companies in New York, 40202)
County:	New York
Place of Formation:	California
Address:	220 W. MAIN STREET, LOUISVILLE, KY, United States, 40202
Principal Address:	C/O LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, United States, 92714

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	220 W. MAIN STREET, LOUISVILLE, KY, United States, 40202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES R TRAA	Chief Executive Officer	% LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, United States, 92714

History

Start date	End date	Type	Value
1999-11-19	2006-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-04	1993-07-14	Address	C/O LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, 92714, 7240, USA (Type of address: Chief Executive Officer)
1992-12-04	2006-01-30	Address	C/O LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, 92714, 7240, USA (Type of address: Service of Process)
1984-04-02	1999-11-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-04-02	1992-12-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060130001476	2006-01-30	SURRENDER OF AUTHORITY	2006-01-30
991119000853	1999-11-19	CERTIFICATE OF CHANGE	1999-11-19
931117000363	1993-11-17	CERTIFICATE OF AMENDMENT	1993-11-17
930714002010	1993-07-14	BIENNIAL STATEMENT	1993-04-01
921204003023	1992-12-04	BIENNIAL STATEMENT	1992-04-01
B086187-4	1984-04-02	APPLICATION OF AUTHORITY	1984-04-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State