| Name: | OPEN SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1994 (31 years ago) |
| Entity Number: | 1790214 |
| County: | New York |
| Date of dissolution: | 09 Jun 2015 |
| Place of Formation: | Delaware |
| Principal Address: | 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFERY W. YABUKI | Chief Executive Officer | 255 FISERV DRIVE, BROOKFIELD, WI, United States, 53045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-07 | 2010-01-06 | Address | ATTN: THOMAS N. TARTARO, 455 WINDING BROOK DR., GLASTONBURY, CT, 06033, USA (Type of address: Service of Process) |
| 2007-10-17 | 2008-02-07 | Address | ATTN; THOMAS N. TARTARO, 455 WINDING BROOK DR., GLASTONBURY, CT, 06033, USA (Type of address: Service of Process) |
| 2006-07-27 | 2015-05-21 | Address | 455 WINDING BROOK DRIVE, GLASTONBURG, CT, 06033, USA (Type of address: Principal Executive Office) |
| 2006-07-27 | 2015-05-21 | Address | OPEN SOLUTIONS INC, 455 WINDING BROOK DR, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2006-07-27 | Address | 300 WINDING BROOK DRIVE, GLASTONBURG, CT, 06033, USA (Type of address: Principal Executive Office) |
| 2002-01-17 | 2006-07-27 | Address | 300 WINDING BROOK DR, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 1998-07-21 | 2002-01-17 | Address | 300 WINDING BROOK DRIVE, GLASTONBURY, CT, 06003, USA (Type of address: Chief Executive Officer) |
| 1998-07-21 | 2007-10-17 | Address | CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-21 | 2002-01-17 | Address | 300 WINDING ROCK DRIVE, GLASTONBURY, CT, 06003, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 1998-07-21 | Address | 330 MERLINE ROAD, VERNON, CT, 06060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150609000177 | 2015-06-09 | CERTIFICATE OF TERMINATION | 2015-06-09 |
| 150521006037 | 2015-05-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 111229002763 | 2011-12-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100106000427 | 2010-01-06 | CERTIFICATE OF CHANGE | 2010-01-06 |
| 091218002810 | 2009-12-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080207002432 | 2008-02-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 071017000899 | 2007-10-17 | CERTIFICATE OF MERGER | 2007-10-31 |
| 060727002595 | 2006-07-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002306 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117002526 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
