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OPEN SYSTEMS HOLDINGS CORP - Florida Company Profile

Branch

Company Details

Entity Name: OPEN SYSTEMS HOLDINGS CORP
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: 16 Aug 2007 (18 years ago)
Branch of: OPEN SYSTEMS HOLDINGS CORP, MINNESOTA (Company Number 17af9dbc-aad4-e011-a886-001ec94ffe7f)
Document Number: F07000004169
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4325 Alexander Drive, Suite 100, Alpharetta, GA, 30022, US
Mail Address: 4325 Alexander Drive, Suite 100, Alpharetta, GA, 30022, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Reddy Telukutla VenkN President 4325 Alexander Drive, Alpharetta, GA, 30022
Dunn Katherine Secretary 4325 Alexander Drive, Alpharetta, GA, 30022
Wright Jim Treasurer 4325 Alexander Drive, Alpharetta, GA, 30022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 4325 Alexader Dr, Suite 100, Alpharetta, GA 30022 -
CHANGE OF MAILING ADDRESS 2025-01-22 4325 Alexader Dr, Suite 100, Alpharetta, GA 30022 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-26 4325 Alexander Drive, Suite 100, Alpharetta, GA 30022 -
CHANGE OF MAILING ADDRESS 2021-07-26 4325 Alexander Drive, Suite 100, Alpharetta, GA 30022 -
REGISTERED AGENT NAME CHANGED 2021-04-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2021-07-26
Reg. Agent Change 2021-04-21
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State