| Entity Name: | BATTERY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | F18000002592 |
| FEI/EIN Number | 770437059 |
| Address: | 8585 N Stemmons Fwy, Dallas, TX, 75247-3838, US |
| Mail Address: | 8585 N Stemmons Fwy, Dallas, TX, 75247-3838, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Tsai Tenno | Director | 8585 N Stemmons Fwy, Dallas, TX, 752473838 |
| Alberta Chris | Director | 8585 N Stemmons Fwy, Dallas, TX, 752473838 |
| Name | Role | Address |
|---|---|---|
| Armas Brad | Treasurer | 8585 N Stemmons Fwy, Dallas, TX, 752473838 |
| Name | Role | Address |
|---|---|---|
| Hart Peter | Secretary | 8585 N Stemmons Fwy, Dallas, TX, 752473838 |
| Name | Role | Address |
|---|---|---|
| Khwaja Anas | Auth | 8585 N Stemmons Fwy, Dallas, TX, 752473838 |
| Name | Role | Address |
|---|---|---|
| Moser Joseph | President | 8585 N Stemmons Fwy, Dallas, TX, 752473838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 8585 N Stemmons Fwy, Suite 600 South, Dallas, TX 75247-3838 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 8585 N Stemmons Fwy, Suite 600 South, Dallas, TX 75247-3838 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-14 |
| Reg. Agent Change | 2023-01-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-09 |
| Foreign Profit | 2018-06-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
