| Name: | INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2001 (24 years ago) |
| Entity Number: | 2626605 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 14221 Dallas Pkwy, Ste. 1000, DALLAS, TX, United States, 75254 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER C. HOLMES III | Chief Executive Officer | 12770 MERIT DR #300, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 12770 MERIT DR #300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-25 | 2023-04-03 | Address | 12770 MERIT DR #300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2017-04-25 | Address | 12770 MERIT DR #300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2013-04-09 | Address | 12770 MERIT DR #300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2003-05-08 | 2011-06-03 | Address | 12770 MERIT DR, STE 400, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office) |
| 2003-05-08 | 2011-06-03 | Address | 12770 MERIT DR, STE 400, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2001-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403003619 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210416060268 | 2021-04-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060101 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-33155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170425006233 | 2017-04-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006499 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006705 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110603003355 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090428002729 | 2009-04-28 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
