Corporation · Windsor, CT

OPEN INFORMATION SYSTEMS, INC.

Inc. in Windsor, Connecticut · Document #0604604 · Merged

Record reference date: October 20, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

OPEN INFORMATION SYSTEMS, INC. is a merged Connecticut stock corporation filed on November 5, 1998 (document 0604604). Its registered agent is CORPORATION SERVICE COMPANY.

Registration details

Status: MergedRecord reference date: October 20, 2026
Entity type: Stock Corporation
Filed: November 5, 1998Reported filing date
Document number: 0604604
Registration jurisdiction: Connecticut
Principal city + ZIP: Windsor, CT 06095
Registered agent: CORPORATION SERVICE COMPANY

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION SERVICE COMPANY
Principal: PATRICK J. PEDONTI
Principal: THOMAS MCMACKIN
Principal: WILLIAM C. STONE
Principal: PAUL IGOE
Principal: NORMAND BOULANGER

What this status means / annual report due date

Connecticut reports merged status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

Business	City	Type	Filed	Status
A & A OFFICE SYSTEMS, INC.Rocky Hill, CT · Active	Rocky Hill, CT	Corporation	Mar 5, 1970	Active
AEROJET ROCKETDYNE, INC.Location not reported, CT · Active	Location not reported, CT	Corporation	Jan 25, 1971	Active
AETNA AMBULANCE SERVICE, INC.Hartford, CT · Active	Hartford, CT	Corporation	Aug 20, 1965	Active
ING INVESTMENT MANAGEMENT CO.Windsor, CT · Merged	Windsor, CT	Corporation	Nov 9, 1972	Merged
AFCO CREDIT CORPORATIONLocation not reported, CT · Active	Location not reported, CT	Corporation	Jul 6, 1971	Active
ALBERT BROS., INC.Waterbury, CT · Active	Waterbury, CT	Corporation	Dec 29, 1964	Active
FULTON-THEROUX FUNERAL SERVICE, INC.Location not reported, CT · Merged	Location not reported, CT	Corporation	Jan 11, 1939	Merged
EARLY YEARS, INC.Location not reported, CT · Dissolved	Location not reported, CT	Corporation	Aug 12, 1970	Dissolved
AMBA REALTY CORPORATIONWestport, CT · Dissolved	Westport, CT	Corporation	Mar 28, 1974	Dissolved
MAGELLAN AEROSPACE, BETHEL, INC.Bethel, CT · Forfeited	Bethel, CT	Corporation	Oct 14, 1968	Forfeited

Other companies with PATRICK J. PEDONTI

All filings reporting this name

Business	City	Type	Filed	Status
BENEFITSXML, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	May 15, 2000	Withdrawn
FINANCIAL INTERACTIVE, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	Nov 20, 2000	Withdrawn

Other companies with THOMAS MCMACKIN

All filings reporting this name

Business	City	Type	Filed	Status
FLANDERS NATURE CENTER & LAND TRUST, INC.Woodbury, CT · Active	Woodbury, CT	Corporation	May 28, 1963	Active
BANK STREET SYSTEMS, INC.Location not reported, CT · Forfeited	Location not reported, CT	Corporation	Apr 1, 1982	Forfeited
OPIS INC.Location not reported, CT · Dissolved	Location not reported, CT	Corporation	Jun 13, 1994	Dissolved
OPINS, LLCSandy Hook, CT · Forfeited	Sandy Hook, CT	LLC	Aug 11, 1995	Forfeited
3.0, INC.Sandy Hook, CT · Merged	Sandy Hook, CT	Corporation	Nov 16, 1998	Merged
OPEN INFORMATION SYSTEMS, INC.Sandy Hook, CT · Merged	Sandy Hook, CT	Corporation	Nov 16, 1998	Merged
MCMACKIN FAMILY, LLCWoodbury, CT · Active	Woodbury, CT	LLC	Jan 17, 2007	Active

Other companies with WILLIAM C. STONE

All filings reporting this name

Business	City	Type	Filed	Status
SSC VENTURES, INC.Location not reported, CT · Dissolved	Location not reported, CT	Corporation	Mar 11, 1987	Dissolved
SS&C PACIFIC, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	Mar 26, 1996	Withdrawn
SS&C TECHNOLOGIES, INC.Windsor, CT · Active	Windsor, CT	Corporation	May 29, 1996	Active
SS&C DIRECT.COM, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	Sep 9, 1999	Withdrawn
BENEFITSXML, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	May 15, 2000	Withdrawn
FINANCIAL INTERACTIVE, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	Nov 20, 2000	Withdrawn
CPS IRA PARTNERS, LLCAvon, CT · Forfeited	Avon, CT	LLC	Dec 14, 2004	Forfeited
WINDOVER, LLCLocation not reported, CT · Active	Location not reported, CT	LLC	May 24, 2016	Active

Other companies with PAUL IGOE

All filings reporting this name

Business	City	Type	Filed	Status
BENEFITSXML, INC.Location not reported, CT · Withdrawn	Location not reported, CT	Corporation	May 15, 2000	Withdrawn

Also in 06095

Browse this ZIP

Business	City	Type	Filed	Status
TRADEWARE SYSTEMSAlbany, NY · Active	Albany, NY	Corporation	Jun 15, 2004	Active
VOYA WORKPLACE SERVICES, LLCLocation not reported, AK · Good Standing	Location not reported, AK	LLC	Jan 30, 2015	Good Standing
VOYA FINANCIAL ADVISORS, INC.Location not reported, AK · Good Standing	Location not reported, AK	Corporation	May 22, 2017	Good Standing
DomaniRx, LLCLocation not reported, AK · Good Standing	Location not reported, AK	LLC	Oct 21, 2021	Good Standing
VOYA INSURANCE SOLUTIONS, LLCLocation not reported, AK · Good Standing	Location not reported, AK	LLC	Feb 23, 2022	Good Standing
TLD America CorporationLocation not reported, AK · Good Standing	Location not reported, AK	Corporation	Sep 12, 2025	Good Standing
Voya Holdings Inc.Location not reported, AK · Good Standing	Location not reported, AK	Corporation	Dec 10, 2025	Good Standing
TRC Pipeline Services, LLCLocation not reported, AK · Good Standing	Location not reported, AK	LLC	Nov 29, 1982	Good Standing
TRC ENVIRONMENTAL CORPORATIONLocation not reported, AK · Good Standing	Location not reported, AK	Corporation	Oct 22, 1996	Good Standing
Voya Institutional Plan Services, LLCLocation not reported, AK · Good Standing	Location not reported, AK	LLC	Aug 23, 2005	Good Standing

Filed in Windsor around the same time

All Windsor filings →

Business	Type	Filed	Status
SOFTWARE TECHNOLOGY GROUP LLCDissolved	LLC	Nov 2, 1998	Dissolved
BILLINGS INSURANCE MANAGERS, LLCForfeited	LLC	Oct 26, 1998	Forfeited
NADEAU'S AUCTION GALLERY, INC.Active	Corporation	Oct 22, 1998	Active
SABLE INVESTMENTS, LLCDissolved	LLC	Oct 20, 1998	Dissolved
ALPHA TEL-COM, INC.Revoked	Corporation	Oct 19, 1998	Revoked
FIRST WINDSOR PROPERTY DEVELOPMENT, LLCDissolved	LLC	Oct 16, 1998	Dissolved
INLAND PROPERTIES, LLCActive	LLC	Oct 6, 1998	Active
YOUR WISH IS OUR COMMAND, LLCActive	LLC	Oct 5, 1998	Active