| Entity Name: | OPEN INFORMATION SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 16 Nov 1998 (Companies founded in November 1998) |
| Business ALEI: | 0606885 |
| Annual report due: | 15 Nov 2005 |
| Business address: | 75 GLEN ROAD RIVER SUITE, SANDY HOOK, CT, 06482 |
| ZIP code: | 06482 (Companies in Fairfield, 06482) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1361574 | 80 LAMBERTON ROAD, WINDSOR, CT, 06095 | 80 LAMBERTON ROAD, WINDSOR, CT, 06095 | 860-298-4500 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-135139-01 |
| Filing date | 2006-08-04 |
| File | View File |
Filings since 2006-08-04
| Form type | 424B3 |
| File number | 333-135139-01 |
| Filing date | 2006-08-04 |
| File | View File |
Filings since 2006-08-04
| Form type | S-4/A |
| File number | 333-135139-01 |
| Filing date | 2006-08-04 |
| File | View File |
Filings since 2006-07-26
| Form type | S-4/A |
| File number | 333-135139-01 |
| Filing date | 2006-07-26 |
| File | View File |
Filings since 2006-06-19
| Form type | S-4 |
| File number | 333-135139-01 |
| Filing date | 2006-06-19 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD A. SIEGAL | Agent | C/O CUMMINGS & LOCKWOOD, FOUR STAMFORD PLAZA, P.O. BOX 120, STAMFORD, CT, 06904-0120, United States | 141 NEWTON ROAD, WOODBRIDGE, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS GROSHANS | Officer | 75 GLEN ROAD, RIVER SUITE, SANDY HOOK, CT, 06482, United States | 185 PINE ST, WATERBURY, CT, 06710, United States |
| THOMAS MCMACKIN | Officer | 75 GLEN ROAD, RIVER SUITE, SANDY HOOK, CT, 06482, United States | 762 FLANDERS RD, WOODBURY, CT, 06798, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002856661 | 2005-01-07 | 2005-01-07 | Merger | Certificate of Merger | No data |
| 0002853400 | 2004-12-16 | 2004-12-16 | Annual Report | Annual Report | 2004 |
| 0002760185 | 2004-01-21 | 2004-01-21 | Annual Report | Annual Report | 2003 |
| 0002630628 | 2003-04-23 | 2003-04-23 | Annual Report | Annual Report | 2000 |
| 0002630629 | 2003-04-23 | 2003-04-23 | Annual Report | Annual Report | 2001 |
| 0002630637 | 2003-04-23 | 2003-04-23 | Annual Report | Annual Report | 2002 |
| 0002053306 | 1999-12-13 | 1999-12-13 | Annual Report | Annual Report | 1999 |
| 0001921225 | 1998-12-01 | 1998-12-01 | First Report | Organization and First Report | No data |
| 0001915197 | 1998-11-16 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
