| Name: | INTERSTATE BATTERIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Apr 2013 (12 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 597963 |
| Place of Formation: | DELAWARE |
| File Number: | 597963 |
| Principal Address: | SUITE 1000 14221 N. DALLAS PKWY DALLAS, TX 75254 |
| Mailing Address: | 14221 DALLAS PKWY, STE. 1000, 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 |
|---|---|---|---|
| SCOTT MILLER | President | 12770 MERIT DRIVE STE 400, DALLAS, TX 75251 | 2021-04-16 |
| Lain Hancock | President | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Scott Miller | President | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Mohle | Vice President | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Kristy Tinsley | Vice President | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CARLOS SEPULVEDA | Director | 12770 MERIT DR STE 300, DALLAS, TX 75244 | 2023-03-16 |
| Norman E. Miller | Director | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Thomas Miller R | Director | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Lain Hancock | Director | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| John Barkhouse | Director | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Scott Miller | Director | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Carlos M. Sepulveda Jr | Director | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Guy Jackson | Secretary | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| William McDade | Secretary | 14221 DALLAS PKWY, STE. 1000,, DALLAS, TX 75254 | 2024-04-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005683268 | 2024-04-08 |
| Annual Report | 0005157740 | 2023-03-16 |
| Amendment of Foreign Registration Statement | 0005084345 | 2023-01-30 |
| Registered Agent Name/Address Change (mass change) | 0004900047 | 2022-09-12 |
| Annual Report | 0004719831 | 2022-04-29 |
| Annual Report | 0004249464 | 2021-04-16 |
| Annual Report | 0003847848 | 2020-04-17 |
| Annual Report | 0003496305 | 2019-04-29 |
| Annual Report | 0003266101 | 2018-04-16 |
| Annual Report | 0003266100 | 2017-04-25 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
