| Name: | KENTUCKY POWER COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Jul 1919 (105 years ago) |
| Organization Date: | 21 Jul 1919 (105 years ago) |
| Subsidiary of: | AMERICAN ELECTRIC POWER CO INC (Company Number 20479) (NEW YORK) |
| Organization Number: | 0028317 |
| Industry: | Electric, Gas and Sanitary Services |
| Number of Employees: | Large (100+) |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 05 Jun 2024 (5 months ago) |
| Principal Office: | 1 RIVERSIDE PLAZA, COLUMBUS, OH 43215 |
| Authorized Shares: | 2000000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DNXCL15T93L8 | 2024-07-10 | 1 RIVERSIDE PLZ, COLUMBUS, OH, 43215, 2355, USA | 855 CENTRAL AVENUE FL2, ASHLAND, KY, 41101, 7481, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 15 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-07-13 |
| Initial Registration Date | 2019-07-10 |
| Entity Start Date | 1919-07-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 221112, 221114, 221115, 221118, 221121, 221122 |
| Product and Service Codes | S112 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL H TYLER |
| Role | FEDERAL ACCT MGR |
| Address | 1 RIVERSIDE PLAZA, 29TH FLOOR LEGAL, COLUMBUS, OH, 43215, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL H TYLER |
| Role | FEDERAL ACCT MGR |
| Address | 1 RIVERSIDE PLAZA, 29TH FLOOR LEGAL, COLUMBUS, OH, 43215, USA |
| Title | ALTERNATE POC |
| Name | BUD CLARK |
| Role | NATIONAL ACCT EXECUTIVE |
| Address | 4421 W. LOOP 281, LONGVIEW, TX, 75604, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | HOWARD BIDDLE |
| Role | GOVERNMENT ACCT MGR |
| Address | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER SUNCHUK |
| Role | GRANT CONSULTANT SENIOR |
| Address | 1 RIVERSIDE PLAZA, COLUMBUS, OH, 43215, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JHOZYZ5WPEXWR477VH72 | 0028317 | US-KY | GENERAL | ACTIVE | 1919-07-21 | |||||||||||||||||||
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| Legal | C/O C T CORPORATION SYSTEM, 306 W MAIN ST, SUITE 512, FRANKFORT, US-KY, US, 40601 |
| Headquarters | One Riverside Plaza, Columbus, US-OH, US, 43215 |
Registration details
| Registration Date | 2012-09-24 |
| Last Update | 2024-07-15 |
| Status | ISSUED |
| Next Renewal | 2025-08-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0028317 |
| Name | Role |
|---|---|
| N. M. ARGABRITE | Director |
| W. GRAHAM CLAYTON | Director |
| F. W. DRAGER | Director |
| M. F. MILLIKAN | Director |
| Charles E Zebula | Director |
| Benjamin G S Fowke III | Director |
| FRANK B. BAIL | Director |
| David M Feinberg | Director |
| Christian T Beam, | Director |
| Therace M Risch | Director |
| Name | Role |
|---|---|
| BAILEY P. WOOTEN | Incorporator |
| HARRY T. TAYLOR | Incorporator |
| J. G. GREENE | Incorporator |
| Name | Role |
|---|---|
| Christian T Beam | Vice President |
| Peggy I Simmons | Vice President |
| Antonio P Smyth | Vice President |
| Joel H Jansen | Vice President |
| Robert W Bradish | Vice President |
| Julie A Sherwood | Vice President |
| Name | Role |
|---|---|
| Cynthia G Wiseman, | President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| David M Feinberg | Secretary |
| Name | Role |
|---|---|
| Julie A Sherwood | Treasurer |
| Name | Action |
|---|---|
| NEWCO KENTUCKY INC. | Merger |
| KENTUCKY AND WEST VIRGINIA POWER COMPANY, INCORPORATED | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| KENTUCKY POWER | Inactive | 2021-10-18 |
| AEP KENTUCKY POWER | Inactive | 2021-10-13 |
| AMERICAN ELECTRIC POWER | Inactive | 2021-01-12 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-05-17 |
| Certificate of Assumed Name | 2021-11-12 |
| Certificate of Assumed Name | 2021-11-12 |
| Annual Report | 2021-06-03 |
| Certificate of Assumed Name | 2021-02-18 |
| Principal Office Address Change | 2020-06-13 |
| Annual Report | 2020-06-13 |
| Annual Report | 2019-06-17 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
