| Entity Name: | AEP PRO SERV, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 May 1999 (Companies founded in May 1999) |
| Business ALEI: | 0620491 |
| Annual report due: | 06 May 2012 |
| Place of Formation: | OHIO |
| E-Mail: | palutz@aep.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN B. KEANE | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | 49 BAINBRIDGE RD., WEST HARTFORD, CT, United States |
| D. MICHAEL MILLER | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States |
| JOSEPH M. BUONAIUTO | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States |
| CHARLES E. ZEBULA | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States |
| WILLIAM L. SIGMON JR. | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States |
| MICHAEL G. MORRIS | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | 17 WINTERBERRY RD, DEEP RIVER, CT, 06417, United States |
| MARK A. PYLE | Officer | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, United States | NONE, COLUMBUS, OH, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AEP RESOURCES SERVICE COMPANY | AEP PRO SERV, INC. | 2000-04-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004392496 | 2011-06-15 | 2011-06-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0004363867 | 2011-04-26 | No data | Annual Report | Annual Report | 2011 |
| 0004154274 | 2010-04-29 | No data | Annual Report | Annual Report | 2010 |
| 0003919622 | 2009-04-29 | No data | Annual Report | Annual Report | 2009 |
| 0003669073 | 2008-04-23 | No data | Annual Report | Annual Report | 2008 |
| 0003448513 | 2007-05-03 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003209252 | 2006-05-03 | No data | Annual Report | Annual Report | 2006 |
| 0002916350 | 2005-05-05 | No data | Annual Report | Annual Report | 2005 |
| 0002840828 | 2004-06-14 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
