| Name: | ELECTRIC ENERGY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Jan 1951 (74 years ago) |
| Authority Date: | 09 Jan 1951 (74 years ago) |
| Last Annual Report: | 25 Jun 2024 (10 months ago) |
| Branch of: | ELECTRIC ENERGY, INC., ILLINOIS (Company Number CORP_20720212) |
| Organization Number: | 0061318 |
| Industry: | Electric, Gas and Sanitary Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 6555 SIERRA DRIVE, IRVING, TX 75039 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| JAMES A BURKE | Officer |
| Name | Role |
|---|---|
| JAMES A BURKE | President |
| Name | Role |
|---|---|
| KRISTOPHER E MOLDOVAN | Treasurer |
| Name | Role |
|---|---|
| JAMES A BURKE | Director |
| CARRIE L KIRBY | Director |
| BARRY T BOSWELL | Director |
| STEPHANIE ZAPATA MOORE | Director |
| LONNIE BELLAR | Director |
| BILL QUINN | Director |
| Name | Role |
|---|---|
| WM. A. HAMLIN | Incorporator |
| WM. R. BADGER | Incorporator |
| FREDERICK FARRAN | Incorporator |
| Name | Role |
|---|---|
| YUKI WHITMIRE | Secretary |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-26 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-06-16 |
| Annual Report | 2020-06-10 |
| Annual Report | 2019-06-20 |
| Principal Office Address Change | 2018-05-18 |
| Annual Report | 2018-05-18 |
| Annual Report | 2017-05-26 |
| Annual Report | 2016-04-27 |
Sources: Kentucky Secretary of State
