| Name: | OPEN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 30 Jun 2020 |
| Entity Number: | 3119412 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | EXECUTIVE WOODS, 3 TALLOW WOOD DR, CLIFTON PARK, NEW YORK, NY, United States, 12065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK ALBI | Chief Executive Officer | EXECUTIVE WOODS, 3 TALLOW WOOD DR, CLIFTON PARK, NEW YORK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2018-10-02 | Address | 3 TALLOW WOOD DRIVE, EXECUTIVE WOODS, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2010-09-21 | 2018-10-02 | Address | 201 WEST 103RD STREET, INDIANAPOLIS, IN, 46290, USA (Type of address: Chief Executive Officer) |
| 2010-09-21 | 2018-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-07-20 | 2010-09-21 | Address | 3 TALLOW WOOD DR, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2007-07-20 | 2010-09-21 | Address | 3 TALLOW WODO DR, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2006-06-20 | 2010-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-28 | 2006-06-20 | Address | 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200630000479 | 2020-06-30 | CERTIFICATE OF MERGER | 2020-06-30 |
| 181002007401 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006770 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006244 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006207 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 100921002291 | 2010-09-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 080916002054 | 2008-09-16 | BIENNIAL STATEMENT | 2008-10-01 |
| 070720003243 | 2007-07-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 060620000221 | 2006-06-20 | CERTIFICATE OF CHANGE | 2006-06-20 |
| 041028000452 | 2004-10-28 | CERTIFICATE OF INCORPORATION | 2004-10-28 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
