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AES DIRECT, L.L.C.

Company Details

Entity Name: AES DIRECT, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Revoked
Date Formed: 05 Apr 2000
Company Number: LLC_00399108
File Number: 00399108
Type of Management: Manager Managed
Date Status Change: 28 Sep 2003
Address 1001 NORTH 19TH ST, ARLINGTON, 22209, VA
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
IL CORPORATION SERVICE COMPANY, 700 S SECOND ST, SPRINGFIELD, 62704, SANGAMON Agent 2000-04-05

Manager

Name and Address Role Appointment Date
BABCOCK MEAD, 300 HAMILTON BLVD STE 330, PEORIA, IL, 61602 Manager 2001-04-18
FARRAR JAMES M, 9218 ROGER LEE LANE, ST LOUIS, MO, 63126 Manager 2001-04-18
ROMANIW MICHAEL, 1001 N 19TH STREET STE 2000, ARLINGTON, VA, 22209 Manager 2001-04-18
GALURA BRETT, 1650 TYSONS BLVD STE 400, MCLEAN, VA, 22102 Manager 2001-04-18
GUSMATI ELIZABETH B, 1650 TYSON BLVD STE 400, MCLEAN, VA, 22102 Manager 2001-04-18
SHELTON JOHN C, 1650 TYSON BLVD STE 400, MCLEAN, VA, 22102 Manager 2001-04-18
SHEARER MAUREEN, 1001 N 19TH STREET STE 200, ARLINGTON, VA, 22209 Manager 2001-04-18
MANN LEITH, 1001 N 19TH ST STE 2000, ARLINGTON, VA, 22209 Manager 2001-04-18
SHAY WILLIAM M, 1001 N 19TH STREET STE 2000, ARLINGTON, VA, 22209 Manager 2001-04-18

Historical Names

Name Change Date
AES POWER DIRECT, L.L.C. 2001-08-17

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State