Name: | Open Solutions Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 18 Jan 2001 (24 years ago) |
Date of Dissolution: | 24 Jul 2013 (12 years ago) |
Date of Status Change: | 24 Jul 2013 (12 years ago) |
Identification Number: | 000116468 |
Place of Formation: | DELAWARE |
Principal Address: | 455 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, USA |
Purpose: | SALE AND SERVICE OF COMPUTER SOFTWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
STEPHEN J CAMERON | PRESIDENT | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
Name | Role | Address |
---|---|---|
ANTHONY P CALLINI | TREASURER | 455 WINDING DRIVE BROOK DRIVE GLASTONBURY , CT 06033 USA |
Name | Role | Address |
---|---|---|
THOMAS TARTARO | SECRETARY | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
Name | Role | Address |
---|---|---|
LOUIS L HERNANDEZ JR. | CEO | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
Name | Role | Address |
---|---|---|
JOHN W FREDERICK | CFO | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
Name | Role | Address |
---|---|---|
LOUIS HERNANDEZ JR | CHAIRMAN | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
Name | Role | Address |
---|---|---|
LOUIS L HERNANDEZ JR | DIRECTOR | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
CHRISTOPHER C RAGONA | DIRECTOR | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
CLAUDIUS E. WATTS IV | DIRECTOR | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
CAMPBELL R. DYER | DIRECTOR | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
JULIE G. RICHARDSON | DIRECTOR | 455 WINDING BROOK DRIVE GLASTONBURY, CT 06033 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2013-07-24 | Open Solutions Inc. | OPEN SOLUTIONS, LLC on 07-24-2013 |
Number | Name | File Date |
---|---|---|
201313158910 | Annual Report | 2013-02-28 |
201289409980 | Annual Report | 2012-02-13 |
201175077330 | Annual Report | 2011-02-16 |
201058170170 | Annual Report | 2010-02-09 |
200940258620 | Annual Report | 2009-01-13 |
200809756300 | Annual Report | 2008-03-13 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State