| Name: | Open Systems International, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Mar 2021 (4 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Branch of: | Open Systems International, Inc., MINNESOTA (Company Number 7a7b2787-9fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4215445 |
| Place of Formation: | MINNESOTA |
| File Number: | 754108 |
| Principal Address: | 4101 ARROWHEAD RD MEDINA, MN 55340 |
| Mailing Address: | 4101 ARROWHEAD DR MEDINA, MN 55340 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Steven J Santy | President | 4101 ARROWHEAD DR, MEDINA, MN 55340-9649 | 2024-03-07 | No data |
| Antonio J. Pietri | President | 20 CROSBY DRIVE,, BEDFORD,, MD 01730 | 2023-03-29 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Stagno | Director | 4101 ARROWHEAD DR, MEDINA, MN 55340-9649 | 2024-03-07 |
| Chantelle Y. Breithaupt | Director | 4101 ARROWHEAD DR, MEDINA, MN 55340 | 2024-03-07 |
| Christophe A Cooper | Director | 20 CROSBY DRIVE, BEDFORD, MA 01730 | 2024-03-07 |
| David J Baker | Director | 4101 ARROWHEAD DR, MEDINA, MN 55340 | 2022-02-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chantelle Y. Breithaupt | Treasurer | 4101 ARROWHEAD DR, MEDINA, MN 55340 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christophe A Cooper | Secretary | 20 CROSBY DRIVE, BEDFORD, MA 01730 | 2024-03-07 |
| Christopher A Cooper | Secretary | 20 CROSBY DRIVE, BEDFORD, MA 01730 | 2025-03-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006174949 | 2025-03-27 |
| Annual Report | 0005640008 | 2024-03-07 |
| Annual Report | 0005170432 | 2023-03-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004928918 | 2022-09-30 |
| Registered Agent Name/Address Change (mass change) | 0004901740 | 2022-09-12 |
| Annual Report | 0004600258 | 2022-02-08 |
| Initial Filing | 0004215445 | 2021-03-24 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
