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BATTERY SYSTEMS, INC.

BATTERY SYSTEMS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHRIS ALBERTA	Chief Executive Officer	8585 N STEMMONS FWY, SUITE 600 SOUTH, DALLAS, TX, United States, 75247

History

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	12400 INDUSTRY STREET, GARDEN GROVE, CA, 92841, 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	2025-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-28	2025-02-24	Address	12400 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-02-28	Address	12400 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-03	2023-01-30	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-02-03	2023-01-30	Address	12400 INDUSTRY STREET, GARDEN GROVE, CA, 92841, USA (Type of address: Chief Executive Officer)
2019-02-22	2021-02-03	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State