| Name: | LG&E AND KU CAPITAL CORP. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Apr 1991 (34 years ago) |
| Organization Date: | 26 Apr 1991 (34 years ago) |
| Last Annual Report: | 24 May 2010 (15 years ago) |
| Managed By: | Managers |
| Organization Number: | 0285739 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 220 WEST MAIN ST., LGE-11, LAW DEPARTMENT, LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| EDWARD J. CASEY, JR. | Director |
| CHRISTINE A. HANSEN | Director |
| CHARLES A. MARKEL, III | Director |
| MICHAEL L. MCINNIS | Director |
| PAUL W. THOMPSON | Director |
| Victor A Staffieri | Director |
| John R McCall | Director |
| S Bradford Rives | Director |
| Name | Role |
|---|---|
| SUSAN M. JAFFE | Incorporator |
| Name | Role |
|---|---|
| JOHN R. MCCALL | Organizer |
| Name | Role |
|---|---|
| Victor A Staffieri | Chairman |
| Name | Role |
|---|---|
| S Bradford Rives | President |
| Name | Role |
|---|---|
| Paul W Thompson | Vice President |
| Chris Hermann | Vice President |
| Name | Role |
|---|---|
| John R McCall | Secretary |
| Name | Role |
|---|---|
| Daniel K. Arbough | Treasurer |
| Name | Action |
|---|---|
| LG&E ENERGY SERVICES INC. | Old Name |
| LG&E GAS SYSTEMS INC. | Merger |
| LG&E ENERGY MARKETING INC. | Merger |
| LG&E INTERNATIONAL INC. | Merger |
| LG&E HOME SERVICES INC. | Merger |
| (NQ) LG&E POWER DEVELOPMENT INC. | Merger |
| (NQ) LG&E POWER OPERATIONS INC. | Merger |
| LG&E POWER INC. | Merger |
| LG&E AND KU CAPITAL CORP. | Type Conversion |
| LG&E POWER ARGENTINA III LLC | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| KU HOME SERVICES INC. | Inactive | 2004-05-24 |
| LG&E RETAIL ACCESS SERVICES | Inactive | 2003-07-23 |
| LG&E ON-CALL APPLIANCE REPAIR | Inactive | 2003-07-15 |
| LG&E SERVICECARE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2025-03-28 |
| Annual Report | 2024-06-03 |
| Annual Report | 2023-06-02 |
| Annual Report | 2022-06-08 |
| Annual Report | 2021-05-18 |
Sources: Kentucky Secretary of State
