| Name: | LG&E POWER E AND C |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 2015 |
| Entity Number: | 987792 |
| ZIP code: | 92714 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | LG&E POWER ENGINEERS AND CONSTRUCTORS INC. |
| Fictitious Name: | LG&E POWER E AND C |
| Address: | C/O LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, United States, 92714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY A. WEISS | DOS Process Agent | C/O LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, United States, 92714 |
| Name | Role | Address |
|---|---|---|
| JAMES R. TRAA | Chief Executive Officer | C/O LG & E POWER SYSTEMS INC, 2030 MAIN STREET, IRVINE, CA, United States, 92714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-26 | 1993-11-26 | Name | LG&E POWER ENGINEERS AND CONSTRUCTORS INC. |
| 1985-04-08 | 1985-04-08 | Name | ULTRASYSTEMS ENGINEERS AND CONSTRUCTORS, INCORPORATED |
| 1985-04-08 | 1993-11-26 | Name | ULTRASYSTEMS ENGINEERS AND CONSTRUCTORS, INCORPORATED |
| 1985-04-08 | 2000-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-04-08 | 1992-12-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116000812 | 2015-11-16 | CERTIFICATE OF TERMINATION | 2015-11-16 |
| 000407000828 | 2000-04-07 | CERTIFICATE OF CHANGE | 2000-04-07 |
| 931126000349 | 1993-11-26 | CERTIFICATE OF AMENDMENT | 1993-11-26 |
| 930803003018 | 1993-08-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921204003034 | 1992-12-04 | BIENNIAL STATEMENT | 1992-04-01 |
| B212589-4 | 1985-04-08 | APPLICATION OF AUTHORITY | 1985-04-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
