Open Road Technologies, Inc. Overview
Open Road Technologies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 12, 2003 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Open Road Technologies, Inc.
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Key People
Who own Open Road Technologies, Inc.
| Name | |
|---|---|
| Mark J. Davison |
President
Director
|
| Steve Brooks 3 |
Chief Executive Officer
President
CEO
Director
|
| Troy M. Geuther 5 |
Vice President
Treasurer
Director
Secretary
|
| David F. Seele 15 |
Cont-Tax
Controller
Tax
|
| Mark J. Davidson |
President
Director
|
| David W. Dahms 4 |
Treasurer
|
| Jeff Eberhard |
Treasurer
|
| William M. Thompson 9 |
Director
Secretary
Vice President
|
| Kurt A. Danielson 4 |
Director
|
| Jeffrey C. Pattison 3 |
Director
Secretary
Vice President
|
| Jon A. Stanley 2 |
Secretary
|
| Troy Fridley |
Director
|
| Bernard Dutchik |
Director
|
| Sandy Conner |
Director
|
| Randy S. Amosson |
Director
|
| Klaus J. Sternath |
Director
Secretary
|
Showing 8 records out of 16
Corporate Filings for Open Road Technologies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000002207 |
| Date Filed: | Thursday, May 1, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800184739 |
| Date Filed: | Wednesday, March 12, 2003 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Iowa |
| State ID: | 02805078 |
| Date Filed: | Friday, September 2, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Iowa |
| State ID: | C32222-2003 |
| Date Filed: | Friday, December 26, 2003 |
| Date Expired: | Thursday, July 19, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Iowa |
| County: | New York |
| State ID: | 3014334 |
| Date Filed: | Wednesday, February 18, 2004 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/26/2003 | Foreign Qualification | |
|
2/18/2004 | Name History/Actual | Quality Design Systems, Inc. |
|
3/22/2004 | Annual List | |
|
12/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/18/2005 | Name History/Actual | Open Road Technologies, Inc. |
|
8/1/2005 | Amendment | REG MAIL 8-9-05 |
|
11/23/2005 | Annual List | |
|
12/14/2006 | Annual List | |
|
12/12/2007 | Annual List | |
|
12/2/2008 | Annual List | |
|
12/1/2009 | Annual List | |
|
12/9/2010 | Annual List | 10-11 |
|
4/6/2011 | Registered Agent Change | |
|
11/1/2011 | Annual List | |
|
7/19/2012 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records