| Name: | OPEN SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2016 (8 years ago) |
| Branch of: | OPEN SYSTEMS INTERNATIONAL, INC., Minnesota (Company Number 7a7b2787-9fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5001536 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 4101 Arrowhead Drive, Medina, MN, United States, 55340 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. SANTY | Chief Executive Officer | 4101 ARROWHEAD DR, MEDINA, MN, United States, 55340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 20 CROSBY DRIVE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 4101 ARROWHEAD DR, MEDINA, MN, 55340, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-10-03 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-06 | 2022-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-06 | 2022-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-10-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-08-31 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003829 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 221101005153 | 2022-11-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 221003003230 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 201113060157 | 2020-11-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 201006000327 | 2020-10-06 | CERTIFICATE OF CHANGE | 2020-10-06 |
| SR-114329 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 160831000192 | 2016-08-31 | APPLICATION OF AUTHORITY | 2016-08-31 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
