Lg&E Energy Marketing Inc. Overview
Lg&E Energy Marketing Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty years ago on Thursday, August 16, 1984 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Lg&E Energy Marketing Inc.
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Key People
Who own Lg&E Energy Marketing Inc.
| Name | |
|---|---|
| Victor A. Staffieri 6 |
Chairman
President
CEO
Director
Vp
Chairman of the Boar
|
| Michael D. Robinson |
Chairman
Vice President
|
| Martyn Gallus |
President
Director
Director
|
| Walter Z. Berger |
P
President
Director
COO
|
| Daniel K. Arbough 9 |
Treasurer
Vice President
|
| Charles A. Markel 2 |
Treasurer
Vp/T
|
| S. Bradford Rives 13 |
Director
Vp
Vice President
Controller
Ctlr
|
| John R. McCall 9 |
Director
Director
Secretary
Vice President
S
|
| Richard F. Duncan |
Director
Secretary
Vice President
|
| Paul W. Thompson 11 |
Senior Vp
Vice President
Senior Vice Presiden
|
| David S. Sinclair |
Vice President
|
| John N. Bellinger |
As
|
| Ralph D. Daley |
Srvp
|
| John J. Yurkanin |
Srvp
|
Showing 8 records out of 14
Known Addresses for Lg&E Energy Marketing Inc.
Corporate Filings for Lg&E Energy Marketing Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000002009 |
| Date Filed: | Monday, April 19, 1999 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000006431 |
| Date Filed: | Friday, December 16, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6308606 |
| Date Filed: | Thursday, August 16, 1984 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10316806 |
| Date Filed: | Tuesday, January 3, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oklahoma |
| State ID: | 01538671 |
| Date Filed: | Thursday, July 31, 1986 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01879813 |
| Date Filed: | Tuesday, January 18, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C4826-1995 |
| Date Filed: | Tuesday, March 28, 1995 |
| Date Expired: | Thursday, December 1, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 1802985 |
| Date Filed: | Monday, March 14, 1994 |
| Date Expired: | Friday, September 11, 1998 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Oklahoma |
| State ID: | 2296788 |
| Date Filed: | Friday, September 11, 1998 |
| Date Expired: | Friday, September 2, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/16/1984 | Application For Certificate Of Authority | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/4/1994 | Change Of Registered Agent/Office | |
|
3/14/1994 | Name History/Actual | Lg&E Power Marketing Inc. |
|
|
3/14/1994 | Name History/Actual | Lg&E Power Marketing Inc. |
|
|
1/3/1995 | Application For Certificate Of Authority | |
|
|
1/11/1995 | Change Of Registered Agent/Office | |
|
3/28/1995 | Foreign Qualification | |
|
|
4/25/1996 | Application For Amended Certificate Of Authority | |
|
|
8/4/1997 | Application For Amended Certificate Of Authority | |
|
|
8/4/1997 | Name History/Actual | Lg&E Energy Marketing Inc. |
|
|
8/4/1997 | Name History/Actual | Lg&E Energy Marketing Inc. |
|
|
9/5/1997 | Amendment | CERTIFICATE OF FACT OF AMENDMENT AMENDING CORPORATE NAME. (2)PGS. DMF LG&E POWER MARKETING INC. DMFBH 00001 |
|
|
11/12/1997 | Change Of Registered Agent/Office | |
|
|
6/29/1998 | Certificate Of Termination | |
|
|
8/28/1998 | Annual List | |
|
|
9/8/1998 | Application For Amended Certificate Of Authority | |
|
|
9/11/1998 | Name History/Actual | Lg&E Energy Marketing Inc. |
|
|
4/15/1999 | Annual List | List of Officers for 1999 to 2000 |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/3/2011 | Certificate of Withdrawal | |
|
|
12/31/2011 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
9
Corporate Records
FL
1999
Foreign for Profit Corporation
FL
1994
Foreign for Profit Corporation
TX
1984
Foreign For-Profit Corporation
TX
1995
Foreign For-Profit Corporation
CA
1986
Statement & Designation By Foreign Corporation
CA
1994
Articles of Incorporation
NV
1995
Foreign Corporation
NY
1994
Foreign Business Corporation
NY
1998
Foreign Business Corporation
