Openconnect Systems Incorporated Overview
Openconnect Systems Incorporated filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-five years ago on Thursday, June 4, 1981 , according to public records filed with Texas Secretary of State.
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Openconnect Systems Incorporated
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Key People
Who own Openconnect Systems Incorporated
| Name | |
|---|---|
| S. Craig Minyard |
Chairman
President
Vice President
|
| Stuart Burris |
President
CEO
Director
|
| David Buchanan |
President
Secretary
Vice President
|
| Mark Dailey |
CEO
|
| Edward Peters |
CEO
Director
|
| James J. Byrne |
CEO
|
| Charles Brockenbush |
Director
Vice President
|
Corporate Filings for Openconnect Systems Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P29931 |
| Date Filed: | Monday, June 18, 1990 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 56479500 |
| Date Filed: | Thursday, June 4, 1981 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01588048 |
| Date Filed: | Wednesday, May 20, 1987 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| State ID: | 1217983 |
| Date Filed: | Monday, November 16, 1987 |
| Date Expired: | Wednesday, July 28, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/1981 | Articles of Incorporation | |
|
11/17/1981 | Assumed Name Certificate | |
|
11/17/1981 | Assumed Name Certificate | |
|
2/9/1982 | Articles of Amendment | |
|
7/11/1983 | Articles of Amendment | |
|
8/23/1983 | Change Of Registered Agent/Office | |
|
11/30/1983 | Articles of Amendment | |
|
1/3/1984 | Articles Of Merger | |
|
7/27/1984 | Change Of Registered Agent/Office | |
|
10/25/1984 | Articles Of Amendment | |
|
11/9/1984 | Articles Of Amendment | |
|
11/26/1984 | Assumed Name Certificate | |
|
6/3/1985 | Articles Of Amendment | |
|
7/2/1985 | Resolution Establishing Series Of Shares | |
|
9/17/1985 | Resolution Establishing Series Of Shares | |
|
6/24/1986 | Resolution Establishing Series Of Shares | |
|
8/25/1987 | Articles Of Amendment | |
|
11/16/1987 | Name History/Actual | Mitek Systems Corp. |
|
8/11/1988 | Resolution Establishing Series Of Shares | |
|
8/19/1988 | Articles Of Correction | |
|
12/22/1988 | Resolution Establishing Series Of Shares | |
|
12/22/1988 | Resolution Establishing Series Of Shares | |
|
12/30/1988 | Articles Of Amendment | |
|
11/20/1989 | Articles Of Amendment | |
|
12/18/1990 | Articles Of Amendment | |
|
2/4/1991 | Resolution Establishing Series Of Shares | |
|
4/15/1991 | Name History/Actual | Openconnect Systems Incorporated |
|
11/24/1993 | Change Of Registered Agent/Office | |
|
2/26/1996 | Cancellation Of Redeemable Shares | |
|
2/26/1996 | Cancellation Of Treasury Shares | |
|
2/26/1996 | Resolution Establishing Series Of Shares | |
|
1/15/1997 | Cancellation Of Treasury Shares | |
|
7/14/1997 | Cancellation Of Redeemable Shares | |
|
7/14/1997 | Resolution Establishing Series Of Shares | |
|
8/27/1999 | Restated Articles Of Incorporation | |
|
11/1/2000 | Resolution Establishing Series Of Shares | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/11/2003 | Articles of Amendment | |
|
11/29/2005 | Articles of Amendment | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/24/2014 | Certificate of Amendment | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/17/2016 | Certificate of Amendment | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/31/2019 | Certificate of Merger | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
1/26/2021 | Certificate of Merger | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Openconnect Systems Incorporated
|
Serial Number:
85790927
Drawing Code: 4000
|
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Serial Number:
76244348
Drawing Code: 1000
|
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Serial Number:
77894802
Drawing Code: 4000
|
|
Serial Number:
75285650
Drawing Code:
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|
Serial Number:
73814146
Drawing Code:
|
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Serial Number:
75896920
Drawing Code: 1000
|
|
Serial Number:
73786646
Drawing Code:
|
|
Serial Number:
75057219
Drawing Code:
|
|
Serial Number:
74643008
Drawing Code:
|
|
Serial Number:
75532102
Drawing Code: 2R17
|
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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
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