| Name: | INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jan 2003 (22 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 448254 |
| Place of Formation: | DELAWARE |
| File Number: | 448254 |
| Principal Address: | SUITE 1000 14221 N. DALLAS PKWY. DALLAS, TX 75254 |
| Mailing Address: | STE. 1000 14221 DALLAS PKWY DALLAS, TX 75254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| william mcdade | Governor | 14221 N. DALLAS PKWY., DALLAS, TX 75254 | 2023-01-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Walter C Holmes III | President | 12770 MERIT DRIVE, SUITE 1000, DALLAS, TX 75251 | 2022-12-14 | 2023-12-11 |
| WALTER C HOLMES | President | 12770 MERIT DR, DALLAS, TX 75251 | 2020-12-21 | 2022-12-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William McDade | Treasurer | 14221 DALLAS PKWY, DALLAS, TX 75254-2946 | 2023-12-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lain Hancock | Vice President | 12770 MERIT DRIVE, SUITE 400, DALLAS, TX 75251 | 2023-12-11 | 2023-12-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| William McDade | Secretary | 12770 MERIT DRIVE, SUITE 400, DALLAS, TX 75251 | 2023-12-11 | 2023-12-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Walter C Holmes III | Director | 12770 MERIT DRIVE, SUITE 1000, DALLAS, TX 75251 | 2023-12-11 | 2023-12-11 |
| Walter C. Holmes III | Director | 14221 N DALLAS PKWY, DALLAS, TX 75254 | 2024-12-16 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006027822 | 2024-12-16 |
| Annual Report | 0005507780 | 2023-12-11 |
| Amendment of Foreign Registration Statement | 0005084475 | 2023-01-30 |
| Annual Report | 0005030662 | 2022-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004898869 | 2022-09-12 |
| Annual Report | 0004582635 | 2022-01-27 |
| Annual Report | 0004104822 | 2020-12-21 |
| Annual Report | 0003751420 | 2020-01-22 |
| Annual Report | 0003418111 | 2019-01-31 |
| Annual Report | 0002898187 | 2018-01-19 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
