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  5. Open Systems, Inc.

Open Systems, Inc.

Headquarter

Company Details

Name: Open Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 13 Apr 1990 (35 years ago)
Company Number: ca04ac5d-b1d4-e011-a886-001ec94ffe7f
File Number: 6Q-552
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 4325 Alexander Drive, Suite 100, Alpharetta, GA 30022, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Open Systems, Inc., FLORIDA 840051 FLORIDA
Headquarter of Open Systems, Inc., ALABAMA 000-647-824 ALABAMA
Headquarter of Open Systems, Inc., NEW YORK 1050556 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OPEN SYSTEMS INC 401K PLAN 2013 411663062 2014-07-29 OPEN SYSTEMS INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-05-01
Business code 511210
Sponsor’s telephone number 9524035700
Plan sponsor’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379

Plan administrator’s name and address
Administrator’s EIN 411663062
Plan administrator’s name OPEN SYSTEMS INC
Plan administrator’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379
Administrator’s telephone number 9524035700

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing MICHAEL BERTINI
Valid signature Filed with authorized/valid electronic signature
OPEN SYSTEMS INC 401K PLAN 2012 411663062 2013-08-01 OPEN SYSTEMS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-05-01
Business code 511210
Sponsor’s telephone number 9524035700
Plan sponsor’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379

Plan administrator’s name and address
Administrator’s EIN 411663062
Plan administrator’s name OPEN SYSTEMS INC
Plan administrator’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379
Administrator’s telephone number 9524035700

Signature of
Role Plan administrator
Date 2013-08-01
Name of individual signing MICHAEL BERTINI
Valid signature Filed with authorized/valid electronic signature
OPEN SYSTEMS INC 401K PLAN 2011 411663062 2012-10-02 OPEN SYSTEMS INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-05-01
Business code 511210
Sponsor’s telephone number 9524035700
Plan sponsor’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379

Plan administrator’s name and address
Administrator’s EIN 411663062
Plan administrator’s name OPEN SYSTEMS INC
Plan administrator’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379
Administrator’s telephone number 9524035700

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing MICHAEL BERTINI
Valid signature Filed with authorized/valid electronic signature
OPEN SYSTEMS INC 401K PLAN 2010 411663062 2011-07-18 OPEN SYSTEMS INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-05-01
Business code 511210
Sponsor’s telephone number 9524035700
Plan sponsor’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379

Plan administrator’s name and address
Administrator’s EIN 411663062
Plan administrator’s name OPEN SYSTEMS INC
Plan administrator’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379
Administrator’s telephone number 9524035700

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing MICHAEL BERTINI
Valid signature Filed with authorized/valid electronic signature
OPEN SYSTEMS INC 401K PLAN 2009 411663062 2010-07-09 OPEN SYSTEMS INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-05-01
Business code 511210
Sponsor’s telephone number 9524035700
Plan sponsor’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379

Plan administrator’s name and address
Administrator’s EIN 411663062
Plan administrator’s name OPEN SYSTEMS INC
Plan administrator’s address 4301 DEAN LAKES BOULEVARD, SHAKOPEE, MN, 55379
Administrator’s telephone number 9524035700

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing MICHAEL BERTINI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Telukutla Venkata Nasara Reddy Chief Executive Officer 4325 Alexander Drive, Suite 100, Alpharetta, GA 30022, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Merger Survivor - Business Corporation (Domestic) 2018-10-04
Registered Office and/or Agent - Business Corporation (Domestic) 1993-03-11
Original Filing - Business Corporation (Domestic) 1990-04-13
Business Corporation (Domestic) Business Name (Business Name: Open Systems, Inc.) 1990-04-13

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Telukutla Venkata Nasara Reddy

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Related by address

2345 Rice Street, Suite 230, Roseville, MN 55113, USA

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Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website

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