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BATTERY SYSTEMS, Inc.

Company Details

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Joseph Moser President
Bradley Streelman President

Secretary

Name Role
Peter Hart Secretary
Bradley Streelman Secretary

Treasurer

Name Role
Brad Armas Treasurer
Bradley Streelman Treasurer

Director

Name Role
Chris Alberta Director
Tenno Tsai Director
Peter Hart Director
Brad Armas Director
Bradley Streelman Director

Authorized Rep

Name Role
Bradley Streelman Authorized Rep

Vice President

Name Role
Bradley Streelman Vice President

Filings

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