| Entity Name: | OPEN INFORMATION SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 05 Nov 1998 |
| Business ALEI: | 0604604 |
| Annual report due: | 04 Nov 2014 |
| Business address: | 80 LAMBERTON ROAD, WINDSOR, CT, 06095 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM C. STONE | Officer | 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States | 12 DEER RIDGE ROAD, AVON, CT, 06001, United States |
| NORMAND BOULANGER | Officer | 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States | 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States |
| THOMAS MCMACKIN | Officer | 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States | 762 FLANDERS RD, WOODBURY, CT, 06798, United States |
| PATRICK J. PEDONTI | Officer | 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States | 300 MONTGOMERY STREET, SUITE 330, SAN FRANCISCO, CA, 94104, United States |
| PAUL IGOE | Officer | 80 LAMBERTON ROAD, WINDSOR, CT, 06095, United States | 200 WEST STREET, WALTHAM, MA, 02451, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OIS, INC. | OPEN INFORMATION SYSTEMS, INC. | 2005-01-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474104 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005004763 | 2013-12-19 | 2013-12-31 | Merger | Certificate of Merger | No data |
| 0004956485 | 2013-10-04 | No data | Annual Report | Annual Report | 2013 |
| 0004728898 | 2012-10-09 | No data | Annual Report | Annual Report | 2012 |
| 0004456442 | 2011-10-11 | No data | Annual Report | Annual Report | 2011 |
| 0004254781 | 2010-10-11 | No data | Annual Report | Annual Report | 2010 |
| 0004036533 | 2009-10-21 | No data | Annual Report | Annual Report | 2009 |
| 0003792099 | 2008-10-13 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
