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Battery Systems, Inc.

Company ID 602485542 Status Active
Battery Systems, Inc. was incorporated as a Foreign For-profit Corporation on February 22, 2007, with its office address at 8585 N Stemmons Fwy Ste 600, Dallas, TX 75247-3836, United States and mailing address at "8585 N Stemmons Fwy Ste 600, Dallas, TX 75247-3836, United States". It is registered with the California Secretary of State and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Joseph Moser, Chris Alberta and Robert Williams and three others. The business operates in the industry sector of "Wholesale Trade". The company is currently active. It has been operating for 18 years, 5 months and 10 days.
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Mail Address
8585 N Stemmons Fwy Ste 600, Dallas, TX 75247-3836, United States
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Basic Information

Updated: 2024-05-28
Company Name
Battery Systems, Inc.
Company ID
602485542
Date of Registration
2007-02-22
Category
Foreign Entity
Jurisdiction
California
Type
Foreign Profit Corporation
Office Address
8585 N Stemmons Fwy Ste 600, Dallas, TX 75247-3836, United States
Duration
Perpetual
Expiration Date
2025-02-28
Status
Active

Agent Information

Agent Name: Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States

Governing Persons

Joseph Moser
Title:
Governor
Address: None
Chris Alberta
Title:
Governor
Address: None
Robert Williams
Title:
Governor
Address: None
Peter Hart
Title:
Governor
Address: None
Brad Armas
Title:
Governor
Address: None
Tenno Tsai
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Amended Annual Report
2024-01-25
timeline icon
Annual Report
2024-01-11
timeline icon
Annual Report Due Date Notice
2024-01-01
timeline icon
Statement Of Change
2023-01-27
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Annual Report
2023-01-10

Documents

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Filling Date
2024-01-25
Page
2
Description
AMENDED ANNUAL REPORT
Effective Date
2024-01-25
Filling Date
2024-01-11
Page
2
Description
ANNUAL REPORT
Effective Date
2024-01-11
Filling Date
2024-01-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2024-01-01
Filling Date
2023-01-27
Page
2
Description
STATEMENT OF CHANGE
Effective Date
2023-01-27
Filling Date
2023-01-10
Page
2
Description
ANNUAL REPORT
Effective Date
2023-01-10
Industry Classification
Code
28
Industry Classification Description
Wholesale Trade
Same Category Companies
View More

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Status
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