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AMERICAN ELECTRIC POWER SERVICE CORPORATION

Headquarter

Company Details

Name: AMERICAN ELECTRIC POWER SERVICE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1937 (87 years ago)
Subsidiary of: AMERICAN ELECTRIC POWER CO INC, NEW YORK (Company Number 20479)
Entity Number: 50524
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 2000000

Type CAP

Agent

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

Links between entities

Type:
Headquarter of
Company Number:
001-028-870
State:
Alabama
Type:
Headquarter of
Company Number:
57ad4e29-46a9-eb11-9186-00155d01c40e
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0057619
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F01000000476
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_50440265
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FSLMSCJT6TW9
CAGE Code:
1M5H4
UEI Expiration Date:
2024-06-20

Business Information

Division Name:
HEADQUARTERS
Activation Date:
2023-06-23
Initial Registration Date:
2001-04-27

Legal Entity Identifier

LEI Number:
7RZYCUTSFF0E1JT7T736

Registration Details:

Initial Registration Date:
2012-09-18
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-12-05 2024-04-03 Shares Share type: CAP, Number of shares: 0, Par value: 2000000
2023-12-05 2023-12-05 Address 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2022-01-21 2023-12-05 Shares Share type: CAP, Number of shares: 0, Par value: 2000000
2021-09-30 2022-01-21 Shares Share type: CAP, Number of shares: 0, Par value: 2000000
2021-09-13 2021-09-30 Shares Share type: CAP, Number of shares: 0, Par value: 2000000

Filings

Filing Number Date Filed Type Effective Date
231205000355 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220105002172 2022-01-05 BIENNIAL STATEMENT 2022-01-05
191203061544 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-797 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 19 Mar 2025

Sources: New York Secretary of State