| Entity Name: | OPEN SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2000 (24 years ago) |
| Branch of: | OPEN SYSTEMS INTERNATIONAL, INC., MINNESOTA (Company Number 7a7b2787-9fd4-e011-a886-001ec94ffe7f) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Nov 2008 (16 years ago) |
| Document Number: | F00000006273 |
| FEI/EIN Number |
41-1722211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 Arrowhead Dr, Medina, MN, 55340, US |
| Mail Address: | 4101 Arrowhead Dr, Medina, MN, 55340, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Santy Steven J | President | 4101 Arrowhead Dr, Medina, MN, 55340 |
| Breithaupt Chantelle Y | Treasurer | 4101 Arrowhead Dr, Medina, MN, 55340 |
| Cooper Christopher | Director | 20 Crosby Drive, Bedford, MA, 01730 |
| Stagno Christopher | Director | 4101 Arrowhead Dr, Medina, MN, 55340 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000106024 | ASPENTECH DIGITAL GRID MANAGEMENT | ACTIVE | 2024-08-30 | 2029-12-31 | - | 4101 ARROWHEAD DRIVE, MEDINA, MN, 55340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 4101 Arrowhead Dr, Medina, MN 55340 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 4101 Arrowhead Dr, Medina, MN 55340 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2008-11-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000248202 | TERMINATED | 1000000582713 | BREVARD | 2014-02-19 | 2034-03-04 | $ 1,131.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000769175 | TERMINATED | 1000000494587 | BREVARD | 2013-04-11 | 2033-04-17 | $ 4,509.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000050329 | TERMINATED | 1000000442412 | BREVARD | 2012-12-26 | 2033-01-02 | $ 24,799.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000738925 | TERMINATED | 1000000309245 | LEON | 2012-10-19 | 2032-10-25 | $ 4,885.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-22 |
| Reg. Agent Change | 2022-09-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| Reg. Agent Change | 2020-10-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
