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OPEN SOLUTIONS INC.

Company Details

Entity Name: OPEN SOLUTIONS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 20 Jul 1992
Business ALEI: 0275453
Annual report due: 29 Jul 2013
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPEN SOLUTIONS INC. 401(K) PLAN 2011 223173050 2012-10-15 OPEN SOLUTIONS INC. 1450
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 978
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 334
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1124
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 13

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2010 223173050 2011-10-17 OPEN SOLUTIONS INC. 1550
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 306
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1195
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 45

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2010 223173050 2011-10-17 OPEN SOLUTIONS INC. 1550
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 306
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1195
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 45

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2010 223173050 2011-10-17 OPEN SOLUTIONS INC. 1550
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 306
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 1195
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 45

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2009 223173050 2010-10-15 OPEN SOLUTIONS INC. 1774
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 301
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1243
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 100

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2009 223173050 2010-10-15 OPEN SOLUTIONS INC. 1774
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 301
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1243
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 100

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2009 223173050 2010-10-15 OPEN SOLUTIONS INC. 1774
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 301
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1243
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 100

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2009 223173050 2010-10-15 OPEN SOLUTIONS INC. 1774
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 301
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1243
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 100

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature
OPEN SOLUTIONS INC. 401(K) PLAN 2009 223173050 2010-10-15 OPEN SOLUTIONS INC. 1774
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541511
Sponsor’s telephone number 8606523155
Plan sponsor’s mailing address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Plan sponsor’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605

Plan administrator’s name and address
Administrator’s EIN 223173050
Plan administrator’s name OPEN SOLUTIONS INC.
Plan administrator’s address 455 WINDING BROOK DR, GLASTONBURY, CT, 060338605
Administrator’s telephone number 8606523155

Number of participants as of the end of the plan year
Active participants 1244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 301
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 1243
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 100

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN W. FREDERICK
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
STEPHEN J. CAMERON Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States NONE, NONE,
JULIE G. RICHARDSON Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States 390 PARK AVENUE, NEW YORK, NY, 10022, United States
CLAUDIUS E. WATTS IV Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States NONE, NONE,
THOMAS N. TARTARO Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States NONE, NONE,
LOUIS HERNANDEZ JR. Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States 3951 S. OCEAN DRIVE, UNIT #1603, HOLLYWOOD, FL, 33019, United States
CHRISTOPHER C. RAGONA Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States NONE, NONE,
CAMPBELL R. DYER Officer 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States NONE, NONE,

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004897858 2013-07-18 2013-07-18 Withdrawal Certificate of Withdrawal No data
0004679902 2012-07-03 No data Annual Report Annual Report 2012
0004399377 2011-06-28 No data Annual Report Annual Report 2011
0004191217 2010-07-01 No data Annual Report Annual Report 2010
0004009244 2009-08-10 No data Annual Report Annual Report 2009
0003763172 2008-08-25 No data Annual Report Annual Report 2008
0003525577 2007-08-23 No data Annual Report Annual Report 2007
0003232516 2006-06-17 No data Annual Report Annual Report 2006
0003079532 2005-12-21 2005-12-31 Merger Certificate of Merger No data
0002949201 2005-07-06 No data Annual Report Annual Report 2005

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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