INTERSTATE BATTERY SYSTEM OF AMERICA, INC.
Address: 12770 Merit Drive Suite 400, Dallas, TX, USA
INTERSTATE BATTERY SYSTEM OF AMERICA, INC. (Entity# 0008987406) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 31, 1991.
Business Overview
| Filing Number | 0008987406 |
| Corporation Name | INTERSTATE BATTERY SYSTEM OF AMERICA, INC. |
| Address |
12770 Merit Drive Suite 400 Dallas TX USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | Withdrawn |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1991-12-31 |
| Inactive Date | 2015-12-17 |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| Serve Secretary of State for mailing to | 12770 Merit Drive Suite 300, Dallas, TX, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| VICE PRESIDENT | MERV TARDE | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| DIRECTOR | ALEX MOLINAROLI | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| PRESIDENT | CARLOS M SEPULVEDA Jr | 12770 Merit Drive, Ste 300, Dallas, TX, USA |
| DIRECTOR | CARLOS M SEPULVEDA Jr | 12770 Merit Drive, Ste 300, Dallas, TX, USA |
| VICE PRESIDENT | DENNIS BROWN | 12770 Merit Drive, Ste 300, Dallas, TX, USA |
| VICE PRESIDENT | LISA HUNTSBERRY | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | MICHAEL TAPP | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | CHRISTOPHER S WILLIS | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| DIRECTOR | NORMAN E MILLER | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| DIRECTOR | R. THOMAS MILLER | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| DIRECTOR | LEN RUBY | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| DIRECTOR | STEPHEN A ROELL | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | CHRIS ANTONIOU | 12770 Merit Drive, Ste 300, Dallas, TX, USA |
| VICE PRESIDENT | SCOTT MILLER | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | WALTER C HOLMES III | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | JANE KOENECKE | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | BILLY NORRIS | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | WENDELL SAMUEL | 12770 Merit Dr Suite 300, Dallas, TX, USA |
| VICE PRESIDENT | JON SAVAGE | 12770 Merit Dr Suite 300, Dallas, TX, USA |
Associated entities
| Entity Name | Filing Number | Filing Date | Jurisdiction | Inactive | Capacity |
|---|---|---|---|---|---|
| CHASE RESOURCES CORPORATION | 000113168600 | 2013-04-30 | 2013-04-30 | Non-Survivor |
Office Location
| Street Address | 12770 MERIT DRIVE SUITE 400 |
| City | Dallas |
| State | TX |
| Zip Code | 75251 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Interstate CODS, Inc. | 12770 Merit Drive Suite 400, Dallas | 2004-04-28 |
| Retail Acquisition and Development, Inc. | 12770 Merit Drive Suite 400, Dallas | 2002-05-17 |
| INTERSTATE BATTERY FRANCHISING & DEVELOPMENT, INC. | 12770 Merit Drive Suite 400, Dallas | 2000-08-11 |
| THE WWJD FOUNDATION | 12770 Merit Drive Suite 400, Dallas | 1997-12-22 |
| CHARIOT AIR, L.L.C. | 12770 Merit Drive Suite 400, Dallas | 1994-02-14 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Janik Vinnakota LLP | 8111 Lbj Freeway Suite 375, Dallas | 2016-01-26 |
| Tesseracked, LLC | 12222 Merit Dr Ste 340, Dallas | 2016-01-25 |
| QRx Medical Management, LLC | 12221 Merit Drive, Suite 1500, Dallas | 2016-01-25 |
| Janik Vinnakota LP | 8111 Lbj Freeway, Suite 375, Dallas | 2016-01-24 |
| R&J Gun Works, LLC | 12700 Park Central Dr Ste 14, Dallas | 2016-01-22 |
| M & R Forest Northlake Investors, LLC | 12700 Park Central Dr Ste 100, Dallas | 2016-01-22 |
| Lancers Plano Retail Center, LLC | 12222 Merit Dr Ste 1000, Dallas | 2016-01-20 |
| Janik Law Group PLLC | 8111 Lbj Fwy Ste 375, Dallas | 2016-01-20 |
| Shain A. Khoshbin, P.C. | 12770 Coit Rd Ste 600, Dallas | 2016-01-19 |
| FAMFREIRE INVESTMENTS LLC | 12500 Merit Dr Apt 2215, Dallas | 2016-01-14 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Improve Information
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.