| Name: | BATTERY SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 582455 |
| Place of Formation: | CALIFORNIA |
| File Number: | 582455 |
| Principal Address: | STE 600-S 8585 N STEMMONS FWY DALLAS, TX 75247 |
| Mailing Address: | SUITE 600 SOUTH 8585 N STEMMONS FWY DALLAS, TX 75247 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRAD ARMAS | Treasurer | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROBERT WILLIAMS | Officer/Director | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-09-05 | 2023-11-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ERIC D ROYSE | President/Director | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-09-05 | 2023-11-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Campbell | President | 12400 INDUSTRY STREET, GARDEN GROVE, CA 92841 | 2020-10-12 | 2023-09-05 |
| JOSEPH MOSER | President | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRAD ARMAS | Director | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 |
| PETER HART | Director | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 |
| CHRIS ALBERTA | Director | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 |
| TENNO TSAI | Director | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PETER HART | Secretary | 8585 N STEMMONS FWY, DALLAS, TX 75247 | 2023-11-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005943826 | 2024-10-17 |
| Annual Report | 0005491036 | 2023-11-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0005398873 | 2023-09-12 |
| Amendment of Foreign Registration Statement | 0005389492 | 2023-09-05 |
| Annual Report | 0004941690 | 2022-10-06 |
| Registered Agent Name/Address Change (mass change) | 0004905656 | 2022-09-12 |
| Annual Report | 0004446034 | 2021-10-14 |
| Annual Report | 0004030249 | 2020-10-12 |
| Annual Report | 0003647024 | 2019-10-11 |
| Annual Report | 0003324153 | 2018-10-15 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
