Search icon

OPEN ROAD TECHNOLOGIES, INC.

Company Details

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.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
STEVE BROOKS PRESIDENT 535 MARRIOTT DR NASHVILLE, TN 37214 USA

TREASURER

Name Role Address
JEFF EBERHARD TREASURER 535 MARRIOTT DR NASHVILLE, TN 37214 USA

SECRETARY

Name Role Address
TROY GEUTHER SECRETARY 535 MARRIOTT DR NASHVILLE, TN 37214 USA

VICE PRESIDENT

Name Role Address
TROY GEUTHER VICE PRESIDENT 535 MARRIOTT DR NASHVILLE, TN 37214 USA

ASSISTANT SECRETARY

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

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 2006-02-01 Quality Design Systems, Inc. OPEN ROAD TECHNOLOGIES, INC.

Filings

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