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  5. American Battery Charging, Inc.

American Battery Charging, Inc.

Company Details

Name: American Battery Charging, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 11 Feb 1988 (37 years ago)
Date of Dissolution: 28 Sep 2016 (8 years ago)
Date of Status Change: 28 Sep 2016 (8 years ago)
Identification Number: 000045916
ZIP code: 02917
County: Providence County
Principal Address: 28 MAPLE AVENUE, SMITHFIELD, RI, 02917, USA
Purpose: MANUFACTURE, SALE AND SERVICE OF BATTERY CHARGING AND VOLTAGE REGULATING DEVICES

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2015 050437024 2016-07-29 AMERICAN BATTERY CHARGING INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing RONALD J STUTZBACH
Valid signature Filed with authorized/valid electronic signature
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2015 050437024 2016-05-31 AMERICAN BATTERY CHARGING INC 8
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing RONALD STUTZBACK
Valid signature Filed with authorized/valid electronic signature
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2014 050437024 2015-06-06 AMERICAN BATTERY CHARGING INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2015-06-06
Name of individual signing RONALD STUTZBACK
Valid signature Filed with authorized/valid electronic signature
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2013 050437024 2014-05-28 AMERICAN BATTERY CHARGING INC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing RONALD STUTZBACK
Valid signature Filed with authorized/valid electronic signature
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2012 050437024 2013-06-28 AMERICAN BATTERY CHARGING INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Signature of
Role Plan administrator
Date 2013-06-28
Name of individual signing RONALD STUTZBACK
Valid signature Filed with authorized/valid electronic signature
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2011 050437024 2012-06-08 AMERICAN BATTERY CHARGING INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Plan administrator’s name and address
Administrator’s EIN 050437024
Plan administrator’s name AMERICAN BATTERY CHARGING INC
Plan administrator’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917
Administrator’s telephone number 4012315227

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing RONALD STUTZBACK
Valid signature Filed with authorized/valid electronic signature
AMERICAN BATTERY CHARGING INC 401K PROFIT SHARING PLAN 2010 050437024 2011-06-13 AMERICAN BATTERY CHARGING INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 335900
Sponsor’s telephone number 4012315227
Plan sponsor’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917

Plan administrator’s name and address
Administrator’s EIN 050437024
Plan administrator’s name AMERICAN BATTERY CHARGING INC
Plan administrator’s address 28 MAPLE AVENUE, P.O. BOX 17040, SMITHFIELD, RI, 02917
Administrator’s telephone number 4012315227

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing RONALD STUTZBACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RONALD J. STUZBACH Agent 26 HIGHVIEW DRIVE, SMITHFIELD, RI, 02917, USA

CEO

Name Role Address
ALAN E PEMBERTON CEO 7332 COUNTRY CLUB DR DOWNEY, CA 90241 USA

CFO

Name Role Address
TIM T RAHMAN CFO 4722 LAURETTE ST TORRANCE, CA 90503 USA

VICE PRESIDENT/ASST SECRETARY

Name Role Address
RYAN SHULTZ VICE PRESIDENT/ASST SECRETARY 2200 ROSS AVE., SUITE 4050 DALLAS, TX 75201 USA

VICE PRESIDENT/SECRETARY AND TREASURER

Name Role Address
JEFF BAKER VICE PRESIDENT/SECRETARY AND TREASURER 2200 ROSS AVE., SUITE 4050 DALLAS, TX 75201 USA

ASSISTANT SECRETARY

Name Role Address
HEIDI NOPPINGER ASSISTANT SECRETARY 2200 ROSS AVE., SUITE 4050 DALLAS, TX 75201 USA

Events

Type Date Old Value New Value
Conversion 2016-09-28 American Battery Charging, Inc. AMERICAN BATTERY CHARGING, LLC **CONVERTED TO A NON RHODE ISLAND ENTITY on 09-28-2016

Filings

Number Name File Date
201738681170 Annual Report 2017-03-24
201692447540 Annual Report 2016-02-15
201556569430 Annual Report 2015-03-04
201436198150 Annual Report 2014-02-23
201311004110 Annual Report 2013-02-05
201288817470 Annual Report 2012-01-31
201174229820 Annual Report 2011-01-31
201058306650 Annual Report 2010-02-11
200942464830 Annual Report 2009-02-18
200806649650 Annual Report 2008-02-10

Related by officers

JEFF BAKER

HOLY CROSS CHURCH OF GOD IN CHRIST INDEPENDENT Concentric Advisors Inc

Related by address

28 MAPLE AVENUE, SMITHFIELD, RI, 02917, USA

AMERICAN BATTERY CHARGING, LLC

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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