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Aep Texas Central Company
Archived Record Columbus, OH
Aep Texas Central Company Overview
Aep Texas Central Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eighty-one years ago on Wednesday, November 7, 1945 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Aep Texas Central Company
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Key People
Who own Aep Texas Central Company
| Name | |
|---|---|
| Nicholas K. Akins 20 |
Chairman
Director
Vice President
Chief Executive Officer
|
| Michael G. Morris 15 |
Chairman
Director
|
| Brian X. Tierney 36 |
President
Director
Chief Financial Officer
|
| Charles R. Patton 8 |
President
Vice President
|
| A. Wade Smith 4 |
President
Vice President
|
| Bruce Evans 3 |
President
Vice President
|
| Pablo A. Vegas 2 |
President
|
| Holly K. Koeppel 36 |
CFO
Director
|
| Julia A. Sloat 28 |
Treasurer
|
| Charles E. Zebula 27 |
Treasurer
|
| David M. Feinberg 36 |
Director
Secretary
|
| Stephen P. Smith 33 |
Director
Vice President
|
| John B. Keane 21 |
Director
|
| L. Rahmond Staggers 19 |
Secretary
|
| Robert P. Powers 15 |
Director
Vice President
|
| Susan Tomasky 14 |
Director
Vice President
|
| Lisa M. Barton 11 |
Director
Vice President
|
| Mark C. McCullough 8 |
Director
Vice President
|
| Carl L. English 7 |
Director
Vice President
|
| Thomas M. Hagan 7 |
Director
Vice President
|
| Dennis E. Welch 6 |
Director
Vice President
|
| Lana L. Hillebrand 5 |
Director
Vice President
|
| Nicholas K. Atkins |
Secretary
Vice President
|
| Mark A. Pyle 46 |
Vice President
|
| Barbara D. Radous 11 |
Vice President
|
| Timothy K. Light 8 |
Vice President
|
| Scott N. Smith 8 |
Vice President
|
| Michael Heyeck 7 |
Vice President
|
| Julio C. Reyes 6 |
Vice President
|
| Richard E. Munczinski 5 |
Vice President
|
| Stephen W. Burge 5 |
Vice President
|
| Michael Heveck 4 |
Vice President
|
| Ronald K. Ford 2 |
Vice President
|
| Charles H. Adami 2 |
Vice President
|
| Thomas M. Coad 2 |
Vice President
|
| David Hooper 1 |
Vice President
|
| Julio C. Reves 1 |
Vice President
|
| Harry Gordon 1 |
Vice President
|
| Charles E. Plaza |
Vice President
|
| Dennis E. Melch |
Vice President
|
| Joseph M. Buonaiuto 40 |
Controller
|
| Jeffrey D. Cross 54 |
Assistant Sec.
Assistant Secretary
|
| Thomas G. Berkemeyer 34 |
Assistant Sec.
Assistant Secretary
|
| Stephan T. Haynes 30 |
Assistant Treas.
|
| Renee V. Hawkins 27 |
Assistant Treasurer
|
| Anne M. Vogel 16 |
Assistant Secretary
|
| Julie Williams 15 |
Officer
|
| Thomas G. Berkemever 10 |
Assistant Secretary
|
| Andrew B. Reis 8 |
Officer
|
| Susan E. Higginson 8 |
Officer
|
| F. Scott Travis 6 |
Officer
|
| Thomas G. Berkemayer 2 |
Assistant Secretary
|
| Renea V. Hawkins |
Assistant Treasurer
|
Showing 8 records out of 53
Corporate Filings for Aep Texas Central Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 8501100 |
| Date Filed: | Wednesday, November 7, 1945 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/7/1945 | Articles Of Incorporation | |
|
|
12/19/1945 | Articles of Amendment | |
|
|
12/12/1946 | Articles of Amendment | |
|
|
8/1/1947 | Articles of Amendment | |
|
|
1/3/1949 | Articles of Amendment | |
|
|
1/3/1950 | Articles of Amendment | |
|
|
1/29/1952 | Articles of Amendment | |
|
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4/28/1953 | Articles of Amendment | |
|
|
1/27/1954 | Articles of Amendment | |
|
|
3/10/1954 | Articles of Amendment | |
|
|
12/17/1954 | Articles of Amendment | |
|
|
4/15/1955 | Articles of Amendment | |
|
|
11/28/1955 | Articles of Amendment | |
|
|
11/29/1955 | Restated Articles of Incorporation | |
|
|
3/6/1956 | Articles of Amendment | |
|
|
12/21/1964 | Articles of Amendment | |
|
|
1/13/1967 | Change of Registered Agent/Office | |
|
|
7/9/1970 | Articles of Amendment | |
|
|
12/21/1972 | Articles of Amendment | |
|
|
1/15/1973 | Resolution Establishing Series Of Shares | |
|
|
1/17/1973 | Resolution Establishing a Series of Shares | |
|
|
2/11/1975 | Articles of Amendment | |
|
|
1/27/1976 | Restated Articles Of Incorporation | |
|
|
7/25/1977 | Articles Of Amendment | |
|
|
5/8/1979 | Articles of Amendment | |
|
|
7/27/1979 | Resolution Establishing Series Of Shares | |
|
|
7/30/1980 | Resolution Establishing Series Of Shares | |
|
|
1/17/1983 | Articles of Amendment | |
|
|
1/20/1983 | Change Of Registered Agent/Office | |
|
|
12/15/1983 | Resolution Establishing Series Of Shares | |
|
|
12/15/1983 | Resolution Establishing Series Of Shares | |
|
|
12/17/1985 | Articles Of Amendment | |
|
|
1/16/1986 | Articles of Correction | |
|
|
4/23/1986 | Resolution Establishing Series Of Shares | |
|
|
7/18/1986 | Cancellation of Redeemable Shares | |
|
|
11/12/1987 | Articles Of Amendment | |
|
|
2/22/1988 | Resolution Establishing Series Of Shares | |
|
|
2/22/1988 | Resolution Establishing Series Of Shares | |
|
|
11/14/1988 | Change Of Registered Agent/Office | |
|
|
4/21/1989 | Change Of Registered Agent/Office | |
|
|
1/30/1990 | Restated Articles Of Incorporation | |
|
|
4/30/1992 | Articles Of Correction | |
|
|
10/9/1992 | Articles Of Amendment | |
|
|
10/12/1992 | Articles Of Amendment | |
|
|
10/12/1992 | Articles Of Amendment | |
|
|
2/1/1994 | Change Of Registered Agent/Office | |
|
|
5/26/1994 | Change Of Registered Agent/Office | |
|
|
5/1/1995 | Change Of Registered Agent/Office | |
|
|
5/12/1997 | Articles Of Amendment | |
|
|
12/19/2000 | Assumed Name Certificate | |
|
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12/19/2000 | Assumed Name Certificate | |
|
|
12/19/2000 | Change Of Registered Agent/Office | |
|
|
12/23/2002 | Abandonment of Assumed Business Name | |
|
|
12/23/2002 | Abandonment of Assumed Business Name | |
|
|
12/23/2002 | Articles of Amendment | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/22/2003 | Certificate of Assumed Business Name | |
|
|
5/22/2003 | Certificate of Assumed Business Name | |
|
|
5/22/2003 | Certificate of Assumed Business Name | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/6/2004 | Certificate of Assumed Business Name | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/20/2013 | Certificate of Assumed Business Name | |
|
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5/20/2013 | Certificate of Assumed Business Name | |
|
|
5/20/2013 | Certificate of Assumed Business Name | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/3/2013 | Certificate of Amendment | |
|
|
12/6/2013 | Abandonment of Assumed Business Name | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/18/2014 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/22/2016 | Certificate of Merger |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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