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Interstate Battery Franchising & Development, Inc.
Active Dallas, TX
Interstate Battery Franchising & Development, Inc. Overview
Interstate Battery Franchising & Development, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 11, 2000 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Interstate Battery Franchising & Development, Inc.
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Key People
Who own Interstate Battery Franchising & Development, Inc.
| Name | |
|---|---|
| Walter C. Holmes 19 |
President
Chief Executive Officer
Director
Assistant Secretary
NonDir
NonPres
Treasurer
Secretary
Vice President
|
| Norman E. Miller 25 |
Chairman
Director
|
| William McDade 11 |
CFO
Secretary
Vice President
NonTreas
Treasurer
|
| Scott Miller 7 |
President
Director
Chief Executive Officer
Vice President
Governing Person
|
| Lain Hancock 6 |
Vice President
Vice-President
|
| R. Tom Miller 10 |
Director
|
| Leonard C. Ruby 8 |
Director
|
| Ben Facer 3 |
Director
|
| Joe Walicki 1 |
Director
|
| Christopher S. Willis 17 |
NonSec
Secretary
Vice President
|
| Michael Tapp 4 |
President
CEO
Director
Secretary
Vice President
|
| Mickey Elam 3 |
President
Director
|
| Billy Norris 3 |
President
Vice President
|
| Wenell Samuel |
President
|
| Lisa Huntsberry 17 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
| Alex Molinaroli 2 |
Director
|
| Stephen A. Roell 1 |
Director
|
| Brian Kesseler |
Director
|
| Robert T. Miller |
Director
|
| Alex Molinaroll |
Director
|
| Dennis V. Brown 10 |
Vice President
|
| Jon Savage 5 |
Vice President
|
| Wendell Samuel 3 |
Vice President
|
| Jane Koenecke 2 |
Vice President
|
Showing 8 records out of 24
Corporate Filings for Interstate Battery Franchising & Development, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000001943 |
| Date Filed: | Monday, April 9, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13401106 |
| Date Filed: | Friday, August 11, 2000 |
| Registered Agent | Walter C. Holmes |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800991416 |
| Date Filed: | Thursday, June 12, 2008 |
| Registered Agent | Walter C. Holmes |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02339420 |
| Date Filed: | Wednesday, March 14, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0169252009-4 |
| Date Filed: | Monday, March 23, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Queens |
| State ID: | 2626605 |
| Date Filed: | Tuesday, April 10, 2001 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/11/2000 | Application For Certificate Of Authority | |
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4/10/2001 | Name History/Actual | Interstate Battery Franchising & Development, Inc. |
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4/10/2001 | Name History/Actual | Interstate Battery Franchising & Development, Inc. |
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10/28/2002 | Change of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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6/12/2008 | Application for Registration | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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3/23/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 |
|
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3/23/2009 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 1/27/2009. |
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4/24/2009 | Initial List | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/29/2010 | Annual List | 10/11 |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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3/28/2011 | Annual List | 11-12 |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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2/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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3/22/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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3/6/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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3/18/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/10/2016 | Annual List | |
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4/29/2016 | Certificate of Merger | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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3/17/2017 | Annual List | |
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3/19/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/29/2019 | Annual List | |
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4/30/2019 | Certificate of Merger | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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8/15/2022 | Change of Registered Agent/Office | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records