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 |
Name | Role |
---|---|
HIREN R MEHTA | Assistant Treasurer |
Name | Role |
---|---|
MATTHEW E WEST | Treasurer |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
JOHN T CAHILL | President |
Name | Role |
---|---|
KIM K.W. RUCKER | Secretary |
Name | Role |
---|---|
MARC G SWANSON | Vice President |
Name | Role |
---|---|
MARGE BAJZEK | Assistant Secretary |
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 |
Name | Role |
---|---|
WILBUR F. PELL, III | Incorporator |
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