DUKE ENERGY MERCHANTS, LLC

Company Details

Name:	DUKE ENERGY MERCHANTS, LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Good
File Date:	08 Sep 1999 (26 years ago)
Authority Date:	08 Sep 1999 (26 years ago)
Last Annual Report:	20 Jun 2005 (20 years ago)
Organization Number:	0479979
Principal Office:	5400 WESTHEIMER COURT, SUITE 8L-27, HOUSTON, TX 77056
Place of Formation:	DELAWARE

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Member

Name	Role
Duke Energy Corporation	Member

Organizer

Name	Role
JOHN D. THOMAS	Organizer

Filings

Name	File Date
Certificate of Withdrawal	2005-10-26
Annual Report	2005-06-20
Annual Report	2004-07-26
Annual Report	2003-10-28
Annual Report	2002-10-01
Annual Report	2001-07-27
Annual Report	2000-08-09
Application for Certificate of Authority	1999-09-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0400184

Other Contract Actions

2004-10-13

settled

Circuit	Sixth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	0
Filing Date	2004-10-13
Termination Date	2005-03-17
Date Issue Joined	2004-11-04
Section	1441
Sub Section	BC
Status	Terminated

Parties

Name	DUKE ENERGY MERCHANTS, LLC
Role	Defendant

Name	RIVEREAGLE CORP.
Role	Plaintiff

Sources: Kentucky Secretary of State