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American Battery Charging, Inc.

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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 (9 years ago)
Date of Status Change: 28 Sep 2016 (9 years ago)
Identification Number: 000045916
ZIP code: 02917
County: Providence County
Purpose: MANUFACTURE, SALE AND SERVICE OF BATTERY CHARGING AND VOLTAGE REGULATING DEVICES
Principal Address: Google Maps Logo 28 MAPLE AVENUE, SMITHFIELD, RI, 02917, USA

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

Form 5500 Series

Employer Identification Number (EIN):
050437024
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:

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

Trademarks

Serial Number:
74081226
Mark:
EZ AUTOMATIC BATTERY CHARGER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1990-07-23
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
EZ AUTOMATIC BATTERY CHARGER

Goods And Services

For:
automatic battery charger
First Use:
1990-06-14
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 18 May 2025

Sources: Rhode Island Department of State