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BATTERY SYSTEMS, INC.

Company Details

Entity Name: BATTERY SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 04 Apr 2019 (Companies founded in April 2019)
Business ALEI: 1305192
Annual report due: 04 Apr 2025
NAICS code: 423440 - Other Commercial Equipment Merchant Wholesalers
Business address: South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States
Mailing address: South 8585 N Stemmons Fwy, Suite 600, Dallas, TX, United States, 75247
Place of Formation: CALIFORNIA
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Joseph Moser Officer South 8585 N Stemmons Fwy, Suite 600, Dallas, TX, 75247, United States South 8585 N Stemmons Fwy, Suite 600, Dallas, TX, 75247, United States
PETER HART Officer South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States 11 NORTHROP ROAD, WOODBRIDGE, CT, 06525, United States
BRAD ARMAS Officer South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States
ROBERT WILLIAMS Officer South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States 60 OLD RD, WESTPORT, CT, 06880, United States

Director

Name Role Business address Residence address
PETER HART Director South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States 11 NORTHROP ROAD, WOODBRIDGE, CT, 06525, United States
BRAD ARMAS Director South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States South 8585 N Stemmons Fwy, Dallas, TX, 75247, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012273070 2024-04-17 No data Annual Report Annual Report No data
BF-0011472002 2023-04-05 No data Annual Report Annual Report No data
BF-0011680817 2023-01-26 2023-01-26 Change of Agent Agent Change No data
BF-0010415686 2022-03-22 No data Annual Report Annual Report 2022
0007202990 2021-03-04 No data Annual Report Annual Report 2021
0006835619 2020-03-17 No data Annual Report Annual Report 2020
0006522044 2019-04-04 2019-04-04 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website