Aep Texas North Company Overview
Aep Texas North Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately ninety-seven years ago on Saturday, October 1, 1927 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 North Company
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Key People
Who own Aep Texas North Company
| Name | |
|---|---|
| Nicholas K. Akins 20 |
Chairman
Director
Vice President
Chief Executive Officer
|
| Michael G. Morris 15 |
Chairman
CEO
Director
Chief Executive Officer
|
| Charles R. Patton 8 |
President
Vice President
|
| A. Wade Smith 4 |
President
|
| Bruce Evans 3 |
President
Vice President
|
| Pablo A. Vegas 2 |
President
|
| Holly K. Koeppel 36 |
CFO
Director
|
| Julia A. Sloat 28 |
Treasurer
Vice President
|
| Charles E. Zebula 27 |
Treasurer
Vice President
|
| Renee V. Hawkins 27 |
Treasurer
Assistant Treasurer
|
| Brian X. Tierney 36 |
Director
Vice President
Chief Financial Officer
|
| David M. Feinberg 36 |
Director
Secretary
|
| Stephen P. Smith 33 |
Director
Vice President
|
| John B. Keane 21 |
Director
Secretary
|
| 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
|
| D. Michael Miller 5 |
Secretary
|
| Lana L. Hillebrand 5 |
Director
Vice President
|
| David M. Foinberg |
Director
Secretary
|
| Mark A. Pyle 46 |
Vice President
|
| Barbara D. Radous 11 |
Vice President
|
| Scott N. Smith 8 |
Vice President
|
| Timothy K. Light 8 |
Vice President
|
| Michael Heyeck 7 |
Vice President
|
| Julio C. Reyes 6 |
Vice President
|
| Stephen W. Burge 5 |
Vice President
|
| Richard E. Munczinski 5 |
Vice President
|
| Wade Smith 4 |
Vice President
|
| Michael Heveck 4 |
Vice President
|
| Thomas M. Coad 2 |
Vice President
|
| Charles H. Adami 2 |
Vice President
|
| Ronald K. Ford 2 |
Vice President
|
| Harry Gordon 1 |
Vice President
|
| Julio C. Reves 1 |
Vice President
|
| David Hooper 1 |
Vice President
|
| Julio C. Royee |
Vice President
|
| Richard P. Powers |
Vice President
|
| Joseph M. Buonaiuto 40 |
Controller
|
| Jeffrey D. Cross 54 |
Assistant Sec.
Assistant Secretary
|
| Thomas G. Berkemeyer 34 |
Assistant Sec.
Assistant Secretary
|
| Anne M. Vogel 16 |
Assistant Secretary
|
| Julie Williams 15 |
Officer
|
| Thomas G. Berkemever 10 |
Assistant Secretary
|
| Susan E. Higginson 8 |
Officer
|
| Andrew B. Reis 8 |
Officer
|
| F. Scott Travis 6 |
Officer
|
| Scott F. Travis 3 |
Officer
|
| Jeffrev D. Cross 2 |
Assistant Secretary
|
Showing 8 records out of 54
Known Addresses for Aep Texas North Company
Corporate Filings for Aep Texas North Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 4948300 |
| Date Filed: | Saturday, October 1, 1927 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/1/1927 | Articles of Incorporation | |
|
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12/27/1927 | Articles of Amendment | |
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3/6/1928 | Articles of Amendment | |
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7/21/1928 | Articles of Amendment | |
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11/21/1928 | Articles of Amendment | |
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3/5/1929 | Articles of Amendment | |
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7/9/1929 | Articles of Amendment | |
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7/20/1931 | Articles of Amendment | |
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10/8/1931 | Articles of Amendment | |
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3/12/1932 | Articles of Amendment | |
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6/14/1934 | Articles of Amendment | |
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12/11/1950 | Articles of Amendment | |
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12/31/1951 | Articles of Amendment | |
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7/29/1953 | Articles of Amendment | |
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4/23/1954 | Articles of Amendment | |
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6/10/1954 | Articles of Amendment | |
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3/21/1956 | Articles of Amendment | |
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11/26/1958 | Articles of Amendment | |
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5/22/1959 | Articles of Amendment | |
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2/19/1960 | Articles of Amendment | |
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12/21/1961 | Articles of Amendment | |
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3/27/1963 | Articles of Amendment | |
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9/20/1967 | Articles of Amendment | |
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1/18/1971 | Change Of Registered Agent/Office | |
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12/29/1972 | Articles Of Amendment | |
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12/4/1975 | Change of Registered Agent/Office | |
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5/25/1977 | Restated Articles of Incorporation | |
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5/10/1979 | Articles Of Amendment | |
|
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10/19/1979 | Change Of Registered Agent/Office | |
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5/19/1982 | Articles Of Amendment | |
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10/15/1982 | Articles Of Amendment | |
|
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6/9/1983 | Resolution Establishing Series Of Shares | |
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3/26/1984 | Articles Of Amendment | |
|
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3/11/1986 | Resolution Establishing Series Of Shares | |
|
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6/15/1987 | Cancellation Of Redeemable Shares | |
|
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3/8/1988 | Articles Of Amendment | |
|
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8/31/1988 | Cancellation Of Redeemable Shares | |
|
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5/6/1992 | Change Of Registered Agent/Office | |
|
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8/12/1993 | Cancellation Of Redeemable Shares | |
|
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9/6/1994 | Cancellation Of Redeemable Shares | |
|
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8/5/1996 | Change Of Registered Agent/Office | |
|
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5/12/1997 | Articles Of Amendment | |
|
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12/19/2000 | Certificate of Assumed Business Name | |
|
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12/19/2000 | Certificate of Assumed Business Name | |
|
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12/19/2000 | Change Of Registered Agent/Office | |
|
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12/23/2002 | Abandonment of Assumed Business Name | |
|
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12/23/2002 | Abandonment of Assumed Business Name | |
|
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12/23/2002 | Articles of Amendment | |
|
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12/31/2002 | Public Information Report (PIR) | |
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5/22/2003 | Certificate of Assumed Business Name | |
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5/22/2003 | Certificate of Assumed Business Name | |
|
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5/22/2003 | Certificate of Assumed Business Name | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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7/6/2004 | Certificate of Assumed Business Name | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
|
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5/20/2013 | Certificate of Assumed Business Name | |
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5/20/2013 | Certificate of Assumed Business Name | |
|
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5/20/2013 | Certificate of Assumed Business Name | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/3/2013 | Certificate of Amendment | |
|
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12/6/2013 | Abandonment of Assumed Business Name | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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6/18/2014 | Certificate of Assumed Business Name | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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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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3
Known Addresses
Wiki
1
Corporate Records
Source
