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Rechargeable Battery Corporation

Active College Station, TX

(979)260-1120

Rechargeable Battery Corporation Overview

Rechargeable Battery Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, April 12, 1989 and is approximately thirty-five years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Rechargeable Battery Corporation

Name
Daniel E. Hancock
Director
Pres. & CEO
Adam E. Laubach 1
NonDir
NonSec
NonTreas
President
Treasurer
Secretary
Director
Chief Executive Officer
Christian Ameri
NonDir
Director
Ramon Nuila
NonDir
Director
James Yeager
NonDir
Erik O. Giese
Chairman
Director
Governing Person
Lawrence A. Tinker
President
Director
Vice President
Governing Person
Technology Devel
Lawrence A. Tiknker
President
James M. Frazier
Treasurer
Secretary
Director
Governing Person
John M. Beckerdite 2
Director
Cto
Mickey E. Fouts 2
Director
Governing Person
Ramesh C. Kainthla
Director
Secretary
Vice President
Governing Person
Ramesh C. Kainthia
Director
Vice President
John Appleby
Director
Governing Person
Eric Gray
Director
Governing Person
Showing 8 records out of 15

Known Addresses for Rechargeable Battery Corporation

200 S Wilcox St Castle Rock, CO 80104 809 University Dr E College Station, TX 77840 1403 Riverstone Ct College Station, TX 77845 312 Aspen Airport Business Ctr Aspen, CO 81611 3502 Stillmeadow Dr Bryan, TX 77802 533 E Hopkins Ave Aspen, CO 81611 2501 Earl Rudder Fwy S College Station, TX 77845 3912 Tournay Ln College Station, TX 77845

Corporate Filings for Rechargeable Battery Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8231706
Date Filed: Monday, December 11, 1989
Registered Agent James M. Frazier

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C3095-1989
Date Filed: Wednesday, April 12, 1989
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
4/12/1989 Articles of Incorporation
12/11/1989 Application For Certificate Of Authority
1/12/1990 Assumed Name Certificate
1/30/1990 Amendment CERTIFICATE OF DIVIDING SHARES INTO SMALLER DONOMINATIONS WITHOUT CHANGING AMOUNT OF CAPITAL STOCK. 22,664,426 AND 67,993,278 = 90,657,704. DMF
1/18/1994 Change Of Registered Agent/Office
4/28/1998 Annual List
2/24/2000 Amendment REINSTATED/REVOKED 1-1-00 DMM
4/17/2001 Annual List
5/7/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/1/2003 Change of Registered Agent/Office
5/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
4/7/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/5/2005 Annual List
12/31/2005 Public Information Report (PIR)
4/24/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/3/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/18/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
4/19/2010 Annual List april 10-11
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/3/2011 Annual List
12/31/2011 Public Information Report (PIR)
4/19/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
3/18/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/20/2014 Annual List
3/24/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
3/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/23/2016 Annual List
4/4/2016 Certificate of Assumed Business Name
4/11/2016 Change of Registered Agent/Office
12/31/2016 Public Information Report (PIR)
3/2/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for Rechargeable Battery Corporation

Serial Number: 86360306
Drawing Code: 4000
Serial Number: 85526088
Drawing Code: 4000
Serial Number: 78899504
Drawing Code: 4000
Serial Number: 85669047
Drawing Code: 4000
Serial Number: 78924917
Drawing Code: 3000
Serial Number: 75417645
Drawing Code:
Serial Number: 75417991
Drawing Code: 1000
View all trademarks for Rechargeable Battery Corporation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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