Entity Name: | OPEN ROAD TECHNOLOGIES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 Jan 2004 (Companies founded in January 2004) |
Business ALEI: | 0771203 |
Annual report due: | 12 Jan 2013 |
Place of Formation: | IOWA |
E-Mail: | SBREWER@ANNUALREGISTRATION.COM |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DAVID F. SEELE | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | NONE, NONE, IA, United States |
KERRY CANTRELL | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States |
TROY M GEUTHER | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States |
JEFF EBERHARD | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States |
STEVE BROOKS | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States |
JON STANLEY | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 2905 N HWY 61, MUSCATINE, IA, 52761, United States |
KURT DANIELSON | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States |
SANDY CONNER | Officer | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States | 535 MARRIOTT DR, NASHVILLE, TN, 37214, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | QUALITY DESIGN SYSTEMS, INC. | OPEN ROAD TECHNOLOGIES, INC. | 2005-07-06 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004689703 | 2012-07-19 | 2012-07-19 | Withdrawal | Certificate of Withdrawal | No data |
0004576407 | 2012-04-16 | No data | Annual Report | Annual Report | 2012 |
0004353778 | 2011-04-04 | 2011-04-04 | Change of Agent | Agent Change | No data |
0004352726 | 2011-02-08 | No data | Annual Report | Annual Report | 2011 |
0004083896 | 2010-01-18 | No data | Annual Report | Annual Report | 2010 |
0003838115 | 2009-01-05 | No data | Annual Report | Annual Report | 2009 |
0003609723 | 2008-01-16 | No data | Annual Report | Annual Report | 2008 |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003367810 | 2007-01-09 | No data | Annual Report | Annual Report | 2007 |
0003101921 | 2006-01-10 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website