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AEP ENERGY, INC.

AEP ENERGY, INC.

Branch

Company Details

Name:	AEP ENERGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2005 (20 years ago)
Branch of:	AEP ENERGY, INC., Illinois (Company Number CORP_62141514)
Entity Number:	3265754
ZIP code:	10005
County:	Albany
Place of Formation:	Illinois
Principal Address:	1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JULIA A SLOAT	Chief Executive Officer	1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-10-21	2023-10-02	Address	1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2013-10-21	2017-10-12	Address	225 WEST WACKER DRIVE, STE 700, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
231002003831	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211001000751	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191017060350	2019-10-17	BIENNIAL STATEMENT	2019-10-01
SR-42358	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42359	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 29 Mar 2025

Sources: New York Secretary of State