| Name: | KENTUCKY UTILITIES COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Aug 1912 (112 years ago) |
| Organization Date: | 17 Aug 1912 (112 years ago) |
| Last Annual Report: | 03 Jun 2024 (7 months ago) |
| Organization Number: | 0028494 |
| Industry: | Electric, Gas and Sanitary Services |
| Number of Employees: | Large (100+) |
| ZIP code: | 40507 |
| Primary County: | Fayette |
| Principal Office: | ONE QUALITY ST., LEXINGTON, KY 40507 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 87300000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENTUCKY UTILITIES COMPANY, NEW YORK | 114589 | NEW YORK |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0JA97 | Active | Non-Manufacturer | 1989-09-22 | 2024-05-31 | 2029-02-20 | 2025-02-15 | |||||||||||||||||||||||||||||||
|
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| POC | CARRIE MATTINGLY |
| Phone | +1 502-627-2433 |
| Fax | +1 502-217-4991 |
| Address | 1, QUALITY STREET, LEXINGTON, KY, 40507 1461, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-02-20 |
| CAGE number | 1P5G3 |
| Company Name | PPL ELECTRIC UTILITIES CORPORATION |
| CAGE Last Updated | 2024-05-13 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-02-20 |
| CAGE number | 4FCM4 |
| Company Name | LG&E AND KU ENERGY LLC |
| CAGE Last Updated | 2024-05-31 |
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGX0G2MXE54NFNNICD28 | 0028494 | US-KY | GENERAL | ACTIVE | 1912-08-14 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 306 W MAIN ST, SUITE 512, FRANKFORT, US-KY, US, 40601 |
| Headquarters | ONE QUALITY ST., LEXINGTON, US-KY, US, 40507 |
Registration details
| Registration Date | 2012-10-08 |
| Last Update | 2024-05-01 |
| Status | ISSUED |
| Next Renewal | 2025-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0028494 |
| Name | Role |
|---|---|
| Wendy E. Stark | Director |
| Francis X. Sullivan | Director |
| BRYANT WHITE | Director |
| G. T. BOGARD | Director |
| JOHN E. BARBER | Director |
| Dean A. Del Vecchio | Director |
| Joseph P. Bergstein, Jr. | Director |
| Angela K. Gosman | Director |
| John R. Crockett | Director |
| Vincent Sorgi | Director |
| Name | Role |
|---|---|
| W. R. WATSON | Incorporator |
| CHARLES J. RUEBLING | Incorporator |
| L. EARLE POWELL | Incorporator |
| Name | Role |
|---|---|
| Christopher M. Garrett | Vice President |
| Elizabeth J. McFarland | Vice President |
| Peter W. Waldrab | Vice President |
| Shannon L. Montgomery | Vice President |
| Thomas Rieth | Vice President |
| Steven B. Turner | Vice President |
| David S. Sinclair | Vice President |
| Mary C. Whelan | Vice President |
| Thomas A. Jessee | Vice President |
| Robert M. Conroy | Vice President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| John R. Crockett III | President |
| Name | Role |
|---|---|
| John P. Fendig | Secretary |
| Deborah C. Gregor | Secretary |
| Name | Action |
|---|---|
| KENTUCKY UTILITIES COMPANY | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-03 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-05-18 |
| Annual Report | 2020-05-08 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-05-25 |
| Annual Report | 2017-05-23 |
| Annual Report | 2016-05-12 |
| Annual Report Amendment | 2015-07-16 |
Date of last update: 05 Nov 2024
Sources: Kentucky Secretary of State
