BATTERY SYSTEMS, INC.
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| Name: | BATTERY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2019 (6 years ago) |
| Entity Number: | 5499446 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8585 N STEMMONS FWY SUITE 600 SOUTH, DALLAS, TX, United States, 75247 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRIS ALBERTA | Chief Executive Officer | 8585 N STEMMONS FWY, SUITE 600 SOUTH, DALLAS, TX, United States, 75247 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 12400 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer) |
| 2025-02-24 | 2025-02-24 | Address | 8585 N STEMMONS FWY, SUITE 600 SOUTH, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 8585 N STEMMONS FWY, SUITE 600 SOUTH, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2025-02-24 | Address | 8585 N STEMMONS FWY, SUITE 600 SOUTH, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 12400 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224004966 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 230228000150 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 230130002153 | 2023-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-30 |
| 210203061149 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222000240 | 2019-02-22 | APPLICATION OF AUTHORITY | 2019-02-22 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State