Continental Battery Company Overview
Continental Battery Company filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 16, 1955 and is approximately sixty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Continental Battery Company
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Key People
Who own Continental Battery Company
Name | |
---|---|
Thomas Klemp |
CFO
Director
Treasurer
Secretary
|
Joseph Moser 2 |
President
|
Brad Armas 2 |
Treasurer
|
Eric Royse 2 |
Director
President/CEO
President
Chief Executive Officer
|
Peter Hart 2 |
Secretary
|
Tenno Tsai 2 |
Director
|
Chris Alberta 2 |
Director
|
Scott Hunton |
Vp Operations
|
James S. Kitchen |
Cio
|
Joel Pintor |
Vp Supply Chain
|
Mark Hensley |
VP FPA & PRICING
|
James R. McCann 2 |
President
Director
|
Robert E. Williams 1 |
CFO
|
David G. Nelson 2 |
Treasurer
Director
Secretary
Chief Financial Officer
|
William R. McCann 7 |
Director
Vice President
|
Jack Glover 5 |
Director
|
John Morley 5 |
Director
|
Cale Grove 2 |
Director
|
Barbara Seal |
Secretary
|
Timothy Tysinger |
Director
|
Showing 8 records out of 20
Known Addresses for Continental Battery Company
Corporate Filings for Continental Battery Company
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12922300 |
Date Filed: | Wednesday, November 16, 1955 |
Registered Agent | James R. McCann |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000005586 |
Date Filed: | Wednesday, December 5, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/16/1955 | Articles of Incorporation | ||
3/29/1965 | Articles of Amendment | ||
5/2/1977 | CANC | ||
5/12/1978 | CANCEL | ||
10/3/1979 | Articles Of Amendment | ||
1/25/2002 | Restated Articles of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
2/19/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/27/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/15/2017 | Restated Certificate of Formation | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/8/2020 | Certificate of Assumed Business Name | ||
7/17/2020 | Certificate of Assumed Business Name | ||
7/17/2020 | Certificate of Assumed Business Name | ||
7/17/2020 | Certificate of Assumed Business Name | ||
7/29/2020 | Certificate of Assumed Business Name | ||
7/29/2020 | Certificate of Assumed Business Name | ||
1/26/2021 | Certificate of Assumed Business Name | ||
1/26/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
8585 N Stemmons Fwy Dallas, TX 75247
4919 Woodall St Dallas, TX 75247
4919 Woodall St Plano, TX 75023
These addresses are known to be associated with Continental Battery Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records