| Entity Name: | TUV RHEINLAND OPENSKY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Dec 2009 |
| Business ALEI: | 0990717 |
| Annual report due: | 11 Dec 2021 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States |
| Mailing address: | 295 FOSTER ST STE 100, LITTLETON, MA, United States, 01460 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TUV RHEINLAND OPENSKY INC. | 000-334-404 | ALABAMA |
| Headquarter of | TUV RHEINLAND OPENSKY INC. | 4755315 | NEW YORK |
| Headquarter of | TUV RHEINLAND OPENSKY INC. | 620228 | IDAHO |
| Headquarter of | TUV RHEINLAND OPENSKY INC. | CORP_70176963 | ILLINOIS |
| Headquarter of | TUV RHEINLAND OPENSKY INC. | F15000001973 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPEN SKY CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 271506137 | 2013-06-11 | OPEN SKY CORPORATION | 101 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-11 |
| Name of individual signing | GARY DAHMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8608967172 |
| Plan sponsor’s address | ONE TECHNOLOGY DRIVE, TOLLAND, CT, 06084 |
Plan administrator’s name and address
| Administrator’s EIN | 271506137 |
| Plan administrator’s name | OPEN SKY CORPORATION |
| Plan administrator’s address | ONE TECHNOLOGY DRIVE, TOLLAND, CT, 06084 |
| Administrator’s telephone number | 8608967172 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | DONALD JUDSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8602630851 |
| Plan sponsor’s address | 1 TECHNOLOGY DR, TOLLAND, CT, 060840000 |
Plan administrator’s name and address
| Administrator’s EIN | 271506137 |
| Plan administrator’s name | OPEN SKY CORPORATION |
| Plan administrator’s address | 1 TECHNOLOGY DR, TOLLAND, CT, 060840000 |
| Administrator’s telephone number | 8602630851 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | OPEN SKY CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8602630851 |
| Plan sponsor’s address | 1 TECHNOLOGY DR, TOLLAND, CT, 060840000 |
Plan administrator’s name and address
| Administrator’s EIN | 271506137 |
| Plan administrator’s name | OPEN SKY CORPORATION |
| Plan administrator’s address | 1 TECHNOLOGY DR, TOLLAND, CT, 060840000 |
| Administrator’s telephone number | 8602630851 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-27 |
| Name of individual signing | OPEN SKY CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID LEERS | Officer | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| FRANK LUZSICZA | Officer | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States |
| ANISH SRIVASTAVA | Officer | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States |
| KIMMO FULLER | Officer | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States | 295 FOSTER ST STE 100, LITTLETON, MA, 01460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OPEN SKY CORPORATION | TUV RHEINLAND OPENSKY INC. | 2018-03-28 |
| Name change | OPEN HOLDINGS CORPORATION | OPEN SKY CORPORATION | 2009-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477106 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007039831 | 2020-12-16 | 2020-12-31 | Merger | Certificate of Merger | No data |
| 0007033079 | 2020-12-07 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006677722 | 2019-11-12 | No data | Annual Report | Annual Report | 2019 |
| 0006273334 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
| 0006164328 | 2018-04-17 | 2018-04-17 | Interim Notice | Interim Notice | No data |
| 0006144911 | 2018-03-28 | 2018-03-28 | Amendment | Amend Name | No data |
| 0005985237 | 2017-12-14 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
