INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC.
Main Information
| Company Name | INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001032200090 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-03-12 |
| Original Formation Date | 2000-01-18 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. operates as a Foreign For-Profit Corporation with business ID 528260.INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. was formed on Monday 12th March 2001, so this company age is twenty-three years, one month and thirty days. This company is currently active .
Principal office address of INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. is 12770 MERIT DR, STE 300, DALLAS, TX, 75251, USA. This address coordinates are: 32° 55' 23.1" N , 96° 46' 16.8" W.
There are currently four company principals in INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC.. They are: president Michael Tapp, secretary WALTER C. HOLMES, III, secretary Christopher Willis, vice president Scott Miller. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 55' 23.1" N
96° 46' 16.8" W
Address
Principal Office Address: 12770 MERIT DR, STE 300, DALLAS, TX, 75251, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Michael Tapp | President | 12770 Merit DR STE 300, dallas, TX, 75251, USA |
| View Michael Tapp Full Report » | ||
| WALTER C. HOLMES, III | Secretary | 12770 MERIT DR, STE 300, DALLAS, TX, 75251, USA |
| View WALTER C. HOLMES, III Full Report » | ||
| Christopher Willis | Secretary | 12770 Merit Dr STE 300, DALLAS, TX, 75251, USA |
| View Christopher Willis Full Report » | ||
| Scott Miller | Vice President | 12770 Merit DR STE 300, dallas, TX, 75251, USA |
| View Scott Miller Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-03-12 | 2001-03-12 | 0003426223 |
| Business Entity Report | 2003-05-19 | 2003-05-19 | 0003426224 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003426225 |
| Business Entity Report | 2005-03-14 | 2005-03-14 | 0003426226 |
| Business Entity Report | 2007-03-12 | 2007-03-12 | 0003426227 |
| Business Entity Report | 2009-03-30 | 2009-03-30 | 0003426228 |
| Business Entity Report | 2011-03-04 | 2011-03-04 | 0003426229 |
| Business Entity Report | 2013-03-28 | 2013-03-28 | 0003426230 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003426231 |
| Business Entity Report | 2015-03-25 | 2015-03-25 | 0003426232 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| LEGION MANAGEMENT CORPORATION | 12700 PARK CENTRAL STE 1770, DALLAS, TX, 75251, USA | Withdrawn |
| BONANZA RESTAURANTS, INC. | 12404 Park Central Dr., DALLAS, TX, 75251, USA | Revoked |
| BODYCOTE THERMAL PROCESSING, INC. | 12700 PARK CENTRAL DR, SUITE 700, DALLAS, TX, 75251 - 1518, USA | Active |
| TEK-ONE, INC. | 12404 Park Central Dr, DALLAS, TX, 75251, USA | Voluntarily Dissolved |
| MEGA RESOURCES, INC. | 12221 MERIT DRIVE, SUITE 1111, DALLAS, TX, 75251, USA | Withdrawn |
| GRAEBEL/INDIANAPOLIS MOVERS, LLC | 12790 MERIT DR BLDG 9 STE 400, DALLAS, TX, 75251, USA | Voluntarily Dissolved (Name Protected) |
| GROUP & PENSION ADMINISTRATORS, INC. | 12770 MERIT DRIVE, SUITE 200, DALLAS, TX, 75251, USA | Active |
| PAT HANEY & SON ADMINISTRATORS, INC. | 12222 MERIT DRIVE, SUITE 850, DALLAS, TX, 75251, USA | Revoked |
| GENCOM INCORPORATED | 12221 MERIT DR SUITE 800, DALLAS, TX, 75251, USA | Withdrawn |
| INTEGRATED HEALTHCARE DELIVERY SERVICES CORPORATION | 12377 Merit Drive #100, DALLAS, TX, 75251, USA | Withdrawn |
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