Name: | AEP PRO SERV, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Sep 1982 (43 years ago) |
Date of dissolution: | 08 Aug 2013 |
Entity Number: | 792640 |
ZIP code: | 43215 |
County: | New York |
Place of Formation: | Ohio |
Address: | 1 RIVERSIDE PLAZA, 29TH FL, COLUMBUS, OH, United States, 43215 |
Principal Address: | 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215 |
Name | Role | Address |
---|---|---|
ATTN: SECRETARY, AMERICAN ELECTRIC POWER | DOS Process Agent | 1 RIVERSIDE PLAZA, 29TH FL, COLUMBUS, OH, United States, 43215 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
NICHOLAS K AKINS | Chief Executive Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, United States, 43215 |
Start date | End date | Type | Value |
---|---|---|---|
2008-10-01 | 2012-09-21 | Address | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
2004-10-26 | 2008-10-01 | Address | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, 2373, USA (Type of address: Chief Executive Officer) |
1999-12-10 | 2013-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-10-10 | 2000-04-05 | Name | AEP RESOURCES SERVICE COMPANY |
1997-04-04 | 1997-10-10 | Name | AEP RESOURCES ENGINEERING & SERVICES COMPANY |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130808001257 | 2013-08-08 | SURRENDER OF AUTHORITY | 2013-08-08 |
120921002249 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
100923002966 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
081001002697 | 2008-10-01 | BIENNIAL STATEMENT | 2008-09-01 |
060929002512 | 2006-09-29 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State