| Name: | BATTERY PRIVATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2015 (9 years ago) |
| Entity Number: | 4805696 |
| ZIP code: | 12210 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 17 STATE ST FL 40, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY L SLOTHOWER | Chief Executive Officer | 17 STATE ST FL 40, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 17 STATE ST FL 40, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-29 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-09 | 2023-10-13 | Address | 17 STATE ST FL 40, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-08-17 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-17 | 2023-10-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-08-17 | 2023-10-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013000567 | 2023-10-13 | BIENNIAL STATEMENT | 2023-08-01 |
| 211215000321 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 190806060022 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 180109006339 | 2018-01-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817010126 | 2015-08-17 | CERTIFICATE OF INCORPORATION | 2015-08-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
