Open Solutions Inc. Overview
Open Solutions Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-one years ago on Tuesday, January 25, 1994 as recorded in documents filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Open Solutions Inc.
Name | |
---|---|
Thomas N. Tartaro 2 |
Chairman
Director
Secretary
|
John W. Frederick |
Chairman
President
CFO
Secretary
Vice President
Ast
Chief Financial Officer
Executive Vice Presi
|
Jeffery W. Yabuki 35 |
President
CEO
|
Louis L. Hernandez 15 |
President
CEO
Director
Chief Executive Officer
|
Jeffery Yabuki 13 |
President
|
Kenneth J. Saunders 2 |
President
CFO
Director
Executive Vp
Vice President
|
Stephen J. Cameron |
President
|
Robert W. Hau 21 |
Treasurer
Vice President
|
Anthony P. Callini |
Treasurer
Assistant Secretary
|
Lynn S. McCreary 17 |
Secretary
|
Samuel F. McKay 3 |
Director
|
Christopher C. Ragona |
Director
|
Claudius E. Watts |
Director
|
Campbell R. Dyer |
Director
|
Julie G. Richardson |
Director
|
Howard L. Carver |
Director
|
Douglas K. Anderson |
Director
|
Mark A. Ernst 4 |
Vice President
|
David T. Endisch 26 |
Assistant Secretary
|
Eric C. Nelson 24 |
Assistant Secretary
|
Kenneth F. Best 22 |
Assistant Secretary
Assistant Treasurer
|
Russell J. Kohl 21 |
Assistant Secretary
Assistant Treasurer
|
Kenneth Hobday 10 |
Assistant Secretary
|
Jared S. Silverman 10 |
Assistant Secretary
|
Amy L. Vandamme 9 |
Assistant Secretary
|
Kevin P. Pennington 9 |
Assistant Secretary
|
Mark Paulek 7 |
Assistant Secretary
|
Michael N. Gordan 6 |
Assistant Secretary
|
D. Kenneth Hobday 3 |
Assistant Secretary
|
Jeff Browning 1 |
Assistant Secretary
|
Corporate Filings for Open Solutions Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000006303 |
Date Filed: | Wednesday, December 4, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 13537906 |
Date Filed: | Wednesday, November 22, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1790214 |
Date Filed: | Tuesday, January 25, 1994 |
Date Expired: | Tuesday, June 9, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1994 | Name History/Actual | Open Solutions Inc. | |
11/22/2000 | Application For Certificate Of Authority | ||
11/22/2000 | Assumed Name Certificate | ||
3/22/2002 | Tax Forfeiture | ||
12/31/2002 | Public Information Report (PIR) | ||
6/3/2003 | Reinstatement | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/27/2012 | Reversal of Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
9/12/2013 | Amendment to Registration - Conversion or Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/18/2018 | Termination of Foreign Entity | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Open Solutions Inc.
Serial Number:
78740721
Drawing Code: 3000
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Serial Number:
78740719
Drawing Code: 3000
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Serial Number:
78782094
Drawing Code: 3000
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Serial Number:
76399513
Drawing Code: 1000
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Serial Number:
75335028
Drawing Code:
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Serial Number:
74337639
Drawing Code:
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Serial Number:
75241705
Drawing Code:
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Serial Number:
75219755
Drawing Code:
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Serial Number:
75219754
Drawing Code:
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Serial Number:
75219756
Drawing Code:
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Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
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