| Entity Name: | BATTERY SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Apr 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
