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INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC.

Company Details

Entity Name: INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 21 Dec 2015 (Companies founded in December 2015)
Business ALEI: 1194042
Annual report due: 21 Dec 2023
NAICS code: 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers
Business address: 14221 N. Dallas Pkwy Ste 1000, Dallas, TX, 75254, United States
Mailing address: 14221 N. Dallas Pkwy Ste 1000, Dallas, TX, United States, 75254
Place of Formation: DELAWARE
E-Mail: IBLEGAL@IBSA.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
LAIN HANCOCK Officer 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States
WALTER C. HOLMES III Officer 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States
WILLIAM MCDADE Officer 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States

Director

Name Role Business address Residence address
WALTER C. HOLMES III Director 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States 14221 Dallas Pkwy Ste 1000, Dallas, TX, 75254-2946, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011683695 2023-01-30 2023-01-30 Change of Business Address Business Address Change No data
BF-0010305424 2022-12-05 No data Annual Report Annual Report 2022
BF-0009827802 2021-12-20 No data Annual Report Annual Report No data
0007041576 2020-12-21 No data Annual Report Annual Report 2020
0006692325 2019-12-09 No data Annual Report Annual Report 2019
0006276932 2018-11-14 No data Annual Report Annual Report 2018
0005958638 2017-11-01 No data Annual Report Annual Report 2017
0005695747 2016-11-14 No data Annual Report Annual Report 2016
0005457575 2015-12-21 2015-12-21 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website