| Name: | AMERICAN GAS AND ELECTRIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1958 (67 years ago) |
| Entity Number: | 110942 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 CHURCH ST., NEW YORK, NY, United States, 10007 |
| Principal Address: | 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215 |
Shares Details
Shares issued 0
Share Par Value 1000
Type CAP
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| AMERICAN GAS AND ELECTRIC CORPORATION | DOS Process Agent | 30 CHURCH ST., NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-13 | Address | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-13 | Address | 30 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1958-05-12 | 2024-05-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000 |
| 1958-05-12 | 2020-05-26 | Address | 30 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001977 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220518002400 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060181 | 2020-05-26 | BIENNIAL STATEMENT | 2018-05-01 |
| B297218-2 | 1985-12-09 | ASSUMED NAME CORP INITIAL FILING | 1985-12-09 |
| 107306 | 1958-05-12 | CERTIFICATE OF INCORPORATION | 1958-05-12 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
