OPEN SYSTEMS HOLDINGS CORP. (UBI# 603323614) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 6, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603323614 |
| Business Name | OPEN SYSTEMS HOLDINGS CORP. |
| Physical Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Mailing Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2013-08-06 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael Bertini | Governor | 4301 DEAN LAKES BLVD, SHAKOPEE, MN, 55379 |
| Paul Lundquist | Governor | 4301 DEAN LAKES BLVD, SHAKOPEE, MN, 55379 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-12, 2019-08-14, 2018-08-22, 2017-07-20, 2016-08-05, 2015-08-24, 2014-08-15 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29 |
| FOREIGN REGISTRATION STATEMENT | 2013-08-07 |
| Initial Report | 2013-08-07 |
| Legacy Filing Type | 2016-12-13 |
| Statement of Change | 2016-12-28, 2016-08-04 |
| Street Address | 4301 DEAN LAKES BLVD |
| City | SHAKOPEE |
| State | MN |
| Zip Code | 55379 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Open Systems Inc | 4301 Dean Lakes Blvd, Shakopee, MN 55379-2994 | Incorp Services, Inc. | 2013-08-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Greystone Construction Company | 500 Marschall Rd, Shakopee, MN 55379-2688 | Ct Corporation | 2018-01-26 |
| Entrust Corporation | 1187 Park Pl, Shakopee, MN 55379-3817 | National Registered Agents, Inc. | 2017-04-20 |
| Rahr Yakima Real Estate, LLC | 800 1st Ave West, Shakopee, MN 55379 | C T Corporation System | 2016-02-26 |
| Structures Hardscapes Specialists, Inc. | 591 Citation Dr, Shakopee, MN 55379 | Cogency Global Inc. | 2014-06-13 |
| Brewers Supply Group, Inc. | 701 3rd Ave West, Shakopee, MN 55379 | C T Corporation System | 2013-10-10 |
| Becker Arena Products, Inc. | 720 Innovation Dr, Shakopee, MN 55379-3549 | Cogency Global Inc. | 2009-01-26 |
| Rpmg Inc. | 1157 Valley Park Drive, Suite #100, Shakopee, MN 55379 | C T Corporation System | 2007-10-01 |
| Danny's Construction Company, LLC | 1066 W 3rd Avenue, Shakopee, MN 55379 | National Registered Agents, Inc. | 1991-01-04 |
| L. H. Sowles Co. | 700 Canterbury Rd S, Shakopee, MN 55379-1840 | C T Corporation System | 1986-08-27 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Boatburner Inc. | 275 4th St E Ste 530, Saint Paul, MN 55101-1683 | Washington Registered Agent, LLC. | 2020-11-20 |
| Tevera, LLC | 2321 Jack Breault Dr Ste 300, Hudson, WI 54016-1294 | Corporation Service Company | 2020-11-20 |
| Dc Industries Us, Inc | 13702 Shannon Pkwy, Rosemount, MN 55068-3363 | Andrew Gamboa | 2020-11-19 |
| Cohasset Associates, Inc. | 12800 Whitewater Dr Ste 100, Hopkins, MN 55343-9347 | Heidi Schindler | 2020-11-17 |
| Concordia University, St. Paul | 1282 Concordia Ave, Saint Paul, MN 55104-5479 | Northwest Registered Agent, LLC | 2020-11-09 |
| Complyright, Inc. | 1725 Roe Crest Dr, North Mankato, MN 56003-1807 | C T Corporation System | 2020-11-04 |
| Globe-treks Consulting, L.l.c. | 1802 S Visscher St, Tacoma, WA 98465-1959 | Rachel Kerr | 2020-11-03 |
| Hicks Trucking Company of Litchfield | 102 N Gorman Ave, Litchfield, MN 55355-2426 | James Cornes | 2020-11-02 |
| Farmers Edge (us), Inc. | 25 Rothwell Rd, Winnipeg, MB , Can | C T Corporation System | 2020-10-27 |
| Centrav, Inc. | 511 E Travelers Trl, Burnsville, MN 55337-7501 | Tim Thaler | 2020-10-27 |
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Michael Bertini | Governor | 4301 DEAN LAKES BLVD, SHAKOPEE, MN, 55379 |
| Paul Lundquist | Governor | 4301 DEAN LAKES BLVD, SHAKOPEE, MN, 55379 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Behavioral Health Practice Services LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | Incorp Services, Inc. | 2020-11-20 |
| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.