Name: | BATTERY SYSTEMS, Inc. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 08 Feb 2018 (7 years ago) |
Organization Date: | 11 Mar 2003 (22 years ago) |
Organization Number: | 1010602 |
Industry: | Wholesale Trade - Durable Goods |
Number of Employees: | Small (0-19) |
Place of Formation: | CALIFORNIA |
Authority Date: | 08 Feb 2018 (7 years ago) |
Last Annual Report: | 20 Jun 2024 (5 months ago) |
Principal Office: | South 8585 N Stemmons Fwy, Suite 600, Dallas, TX 75247-3838 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Joseph Moser | President |
Bradley Streelman | President |
Name | Role |
---|---|
Peter Hart | Secretary |
Bradley Streelman | Secretary |
Name | Role |
---|---|
Brad Armas | Treasurer |
Bradley Streelman | Treasurer |
Name | Role |
---|---|
Chris Alberta | Director |
Tenno Tsai | Director |
Peter Hart | Director |
Brad Armas | Director |
Bradley Streelman | Director |
Name | Role |
---|---|
Bradley Streelman | Authorized Rep |
Name | Role |
---|---|
Bradley Streelman | Vice President |
Name | File Date |
---|---|
Annual Report | 2024-06-20 |
Annual Report | 2023-06-07 |
Principal Office Address Change | 2023-06-07 |
Registered Agent name/address change | 2023-01-26 |
Principal Office Address Change | 2022-05-24 |
Annual Report | 2022-05-24 |
Principal Office Address Change | 2021-05-04 |
Annual Report | 2021-05-04 |
Annual Report | 2020-05-18 |
Annual Report | 2019-05-23 |
Date of last update: 27 Oct 2024
Sources: Kentucky Secretary of State