Name: | OPEN ROAD TECHNOLOGIES, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 18 Dec 2003 (21 years ago) |
Date of Dissolution: | 28 Aug 2013 (11 years ago) |
Date of Status Change: | 28 Aug 2013 (11 years ago) |
Identification Number: | 000136698 |
Place of Formation: | IOWA |
Principal Address: | 8805 COLUMBIA 100 PKWY, COLUMBIA, MD, 21045, USA |
Purpose: | DEVELOP SOFTWARE FOR TIRE STORES |
Historical names: |
Quality Design Systems, Inc. |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
STEVE BROOKS | PRESIDENT | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
JEFF EBERHARD | TREASURER | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
TROY GEUTHER | SECRETARY | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
TROY GEUTHER | VICE PRESIDENT | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
KERRY CANTRELL | ASSISTANT SECRETARY | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
JON STANLEY | ASSISTANT SECRETARY | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
Name | Role | Address |
---|---|---|
STEVE BROOKS | DIRECTOR | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
BERNARD DUTCHIK | DIRECTOR | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
KURT DANIELSON | DIRECTOR | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
TROY GEUTHER | DIRECTOR | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
SANDY CONNER | DIRECTOR | 535 MARRIOTT DR NASHVILLE, TN 37214 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2006-02-01 | Quality Design Systems, Inc. | OPEN ROAD TECHNOLOGIES, INC. |
Number | Name | File Date |
---|---|---|
201327294350 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
201325027680 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201321907940 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
201313287430 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201291922330 | Annual Report | 2012-04-16 |
201177889940 | Statement of Change of Registered/Resident Agent | 2011-04-07 |
201175446370 | Annual Report | 2011-02-23 |
201058763200 | Annual Report | 2010-02-22 |
200942286810 | Annual Report | 2009-02-17 |
200839247520 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State