| Entity Name: | AEP ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2009 (16 years ago) |
| Branch of: | AEP ENERGY, INC., ILLINOIS (Company Number CORP_62141514) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jul 2012 (13 years ago) |
| Document Number: | F09000003818 |
| FEI/EIN Number |
03-0459115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Riverside Plaza, Columbus, OH, 43215, US |
| Mail Address: | 1 Riverside Plaza, Columbus, OH, 43215, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Zebula Charles E | Director | 1 Riverside Plaza, Columbus, OH, 43215 |
| Koenig Dana M | Assi | 1 Riverside Plaza, Columbus, OH, 43215 |
| Whitlatch Brian P | Vice President | 1 Riverside Plaza, Columbus, OH, 43215 |
| Sturgess Kate | Chie | 1 Riverside Plaza, Columbus, OH, 43215 |
| Sturgess Kate | Cont | 1 Riverside Plaza, Columbus, OH, 43215 |
| Zebula Charles E | Vice President | 1 Riverside Plaza, Columbus, OH, 43215 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000126490 | BLUESTAR ENERGY SOLUTIONS | EXPIRED | 2011-12-27 | 2016-12-31 | - | 363 WEST ERIE STREET, SUITE 700, CHICAGO, IL, 60654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1 Riverside Plaza, Columbus, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1 Riverside Plaza, Columbus, OH 43215 | - |
| NAME CHANGE AMENDMENT | 2012-07-09 | AEP ENERGY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
