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BATTERY PROPERTIES, INC.

Company Details

Name: BATTERY PROPERTIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 Jun 1988 (37 years ago)
Authority Date: 15 Jun 1988 (37 years ago)
Last Annual Report: 28 Apr 2015 (10 years ago)
Organization Number: 0244998
Principal Office: THREE LAKES DR.-TAX DEPT. NF602, NORTHFILED, IL 60093-2753
Place of Formation: DELAWARE

Assistant Treasurer

Name Role
HIREN R MEHTA Assistant Treasurer

Treasurer

Name Role
MATTHEW E WEST Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
JOHN T CAHILL President

Secretary

Name Role
KIM K.W. RUCKER Secretary

Vice President

Name Role
MARC G SWANSON Vice President

Assistant Secretary

Name Role
MARGE BAJZEK Assistant Secretary

Director

Name Role
MARC G. SWANSON Director
KIM K.W. RUCKER Director
GEORGES EL-ZOGHBI Director
THEODORE L. BRNKS Director
WILBUR F. PELL, III Director
JOHN E. KELLY Director

Incorporator

Name Role
WILBUR F. PELL, III Incorporator

Filings

Name File Date
Revocation of Certificate of Authority 2016-10-01
Annual Report 2015-04-28
Annual Report 2014-05-14
Annual Report 2013-06-20
Annual Report 2012-06-25
Annual Report 2011-06-14
Annual Report 2010-05-26
Registered Agent name/address change 2010-04-19
Annual Report 2009-06-19
Registered Agent name/address change 2008-09-16

Date of last update: 16 Dec 2024

Sources: Kentucky Secretary of State