INTERSTATE BATTERIES, INC. (Entity# 1854334) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 24, 2013. The entity status is Active/Compliance.
| Business ID | 1854334 |
| Control Number | 13441720 |
| Business Name | INTERSTATE BATTERIES, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2013-04-24 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
12770 Merit Drive Suite 400 Dallas TX 75251 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | SCOTT MILLER | 12770 Merit Drive, Suite 400, Dallas, TX 75251 |
| CFO | William McDade | 12770 Merit Drive, Suite 400, Dallas, TX 75251 |
| Secretary | William McDade | 12770 Merit Drive, Suite 400, Dallas, TX 75251 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17052531 | 2019-03-29 | 2019-03-29 | Annual Registration (2019) |
| 15560887 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14529032 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14412708 | 2017-03-31 | 2017-03-31 | Annual Registration (2017) |
| 12930533 | 2016-03-14 | 2016-03-14 | Annual Registration (2016) |
| 12072933 | 2015-02-18 | Annual Registration (2015) | |
| 01437887 | 2013-08-22 | Business Formation |
| Street Address |
12770 MERIT DRIVE SUITE 400 |
| City | DALLAS |
| State | TX |
| Zip Code | 75251 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Retail Acquisition & Development, Inc. | 12770 Merit Drive, Suite 400, Dallas, TX 75251-1296 | CT Corporation System | 2018-12-13 |
| Group & Pension Administrators, Inc. | 12770 Merit Drive, Suite 200, Dallas, TX 75251 | CT CORPORATION SYSTEM | 2018-07-05 |
| Jackson & Cooksey, Inc. | 12770 Merit Drive, Suite 760, Dallas, TX 75251 | Corporation Service Company | 2017-10-06 |
| AVVANTICA, INC. | 12770 Merit Drive, Suite 910, Dallas, TX 75251 | 2006-05-19 | |
| QHR ADMINISTRATIVE SERVICES, INC. | 12770 Merit Drive, Suite 700, Dallas, TX 75251 | C T CORPORATION SYSTEM | 2007-05-10 |
| JACKSON & COOKSEY, INC. | 12770 Merit Drive, Suite 760, Dallas, TX 75251 | CORPORATION SERVICE COMPANY | 2009-03-24 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Alleanza Risk Group LLC | 8131 Lyndon Baines Johnson Freeway, Dallas, TX 75251 | John Festa | 2019-04-09 |
| E Plaza IV, LP | 12700 Park Central Drive, Suite 110, Dallas, TX 75251 | CAPITOL CORPORATE SERVICES, INC. | 2017-10-11 |
| FPT Operating Company, LLC | 12700 Park Central Dr,suite 1100, Dallas, TX 75251 | C T Corporation System | 2017-07-25 |
| Enterprise Atlanta, Inc. | 12222 Merit Dr., Suite 1870, Dallas, TX 75251 | Robert J. Kaufman | 2017-03-07 |
| Shiji (US) Inc. | 12201 Merit Drive, Suite 630, Dallas, TX 75251 | Tim Henriksen | 2017-01-30 |
| S3 Sanitation Cleaning, LLC | 12700 Park Central Dr., Suite 510, Dallas, TX 75251 | Agent Resigned | 2015-10-15 |
| TEE & GEE Underwriting Managers, L.P. | 8131 Lbj Fwy #750, Dallas, TX 75251 | C T CORPORATION SYSTEM | 2015-10-13 |
| GMS PAYROLL, LLC | 12790 Merit Dr Bldg 9 Ste 400, Dallas, TX 75251 | Agent Resigned | 2015-06-22 |
| R.E. LOANS, LLC | 12770 Coit Road, Suite 1100, Dallas, GA 75251 | CAPITOL CORPORATE SERVICE, INC. | 2014-03-26 |
| FREEDOM TRUCK FINANCE, LLC | 12221 Merit Drive, Suite 1175, Dallas, TX 75251 | CAPITOL CORPORATE SERVICES, INC. | 2013-12-19 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.