| Name: | INTERSTATE BATTERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2013 (12 years ago) |
| Entity Number: | 4398414 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14221 Dallas Pkwy, Ste. 1000, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| SCOTT MILLER | Chief Executive Officer | 12770 MERIT DR STE 300, DALLAS, TX, United States, 75251 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 12770 MERIT DR STE 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-22 | 2023-05-23 | Address | 12770 MERIT DR STE 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2013-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523000445 | 2023-05-23 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060377 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190531060073 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170525006180 | 2017-05-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 150522006182 | 2015-05-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 130503000712 | 2013-05-03 | APPLICATION OF AUTHORITY | 2013-05-03 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
