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OSI SYSTEMS, INC.

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in

Registration No.
603228437
Incorporation Date
2012-08-06
Company Type
Not disclosed
Address
HAWTHORNE, United States
Website
N/A
Source: Washington Secretary of State

OSI SYSTEMS, INC. is a registered legal entity registered in United States under 603228437, and its current status with Washington Secretary of State is active. The company was incorporated on 6 August 2012 and lists its registered address as HAWTHORNE, United States. 2 shareholders are on record for OSI SYSTEMS, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Washington Secretary of State and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Washington Secretary of State.

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Shareholders

2

Two shareholders are currently on record for OSI SYSTEMS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Vanguard Group Inc, holding 14.1% — the largest recorded stake — followed by Fidelity Securities Fund-Fidelity Small Cap Growth Fund at 2.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard Group Inc 14.1% Washington Secretary of State
Fidelity Securities Fund-Fidelity Small Cap Growth Fund 2.3% Washington Secretary of State

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for OSI SYSTEMS, INC., filed with Washington Secretary of State. ALAN EDRICK, VICTOR SZE and DEEPAK CHOPRA all serve as Governingperson.

Management authority at OSI SYSTEMS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AE
ALAN EDRICK ACTIVE

Residence
🇺🇸 United States
Occupation
Governingperson

VS
VICTOR SZE ACTIVE

Residence
🇺🇸 United States
Occupation
Governingperson

DC
DEEPAK CHOPRA ACTIVE

Residence
🇺🇸 United States
Occupation
Governingperson

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Group Structure

OSI SYSTEMS, INC. has no recorded parent company — it sits at the top of its own group structure, with 46 subsidiaries recorded beneath it across 9 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 46 subsidiaries span United States, United Arab Emirates, Canada, Mexico, Indonesia, Singapore, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 46 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OSI SYSTEMS, INC.
United States
OSI Subsidiary, Inc.
United States#01059482467

OSI Laser Diode, Inc
United StatesUS NJ 4943861

OSI Defense Systems, LLC
United States#0246336711

RAPISCAN SYSTEMS ELECTRICAL TRADING LLC
United Arab EmiratesAE CN-1010117

Metorex Security Products, Inc
United States#0185344932

Rapiscan Mexico Holdings LLC
United States#0228393074

OSI Laser Diode, Inc.
United States#0228425794

Spacelabs Healthcare Canada Inc
Canada#0312356003

+38 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns OSI SYSTEMS, INC.?

Two shareholders are currently on record for OSI SYSTEMS, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Group Inc, holding 14.1% — the largest recorded stake — followed by Fidelity Securities Fund-Fidelity Small Cap Growth Fund at 2.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OSI SYSTEMS, INC.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OSI SYSTEMS, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OSI SYSTEMS, INC. have on record?

2 shareholders are shown on record for OSI SYSTEMS, INC..

What is OSI SYSTEMS, INC.'s company registration number?

OSI SYSTEMS, INC.'s registration number is 603228437, filed with Washington Secretary of State in United States. Its current status on the register is active.

Is OSI SYSTEMS, INC. still an active company?

OSI SYSTEMS, INC.'s status on Washington Secretary of State is listed as active.

When was OSI SYSTEMS, INC. incorporated?

OSI SYSTEMS, INC. was incorporated on 6 August 2012, according to Washington Secretary of State.

What is OSI SYSTEMS, INC.'s registered address?

The registered address on file for OSI SYSTEMS, INC. is HAWTHORNE, United States.

Who are the officers/directors of OSI SYSTEMS, INC.?

Three officers are currently on record for OSI SYSTEMS, INC., filed with Washington Secretary of State. ALAN EDRICK, VICTOR SZE and DEEPAK CHOPRA all serve as Governingperson. Management authority at OSI SYSTEMS, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OSI SYSTEMS, INC. have a parent company or subsidiaries?

OSI SYSTEMS, INC. has no recorded parent company — it sits at the top of its own group structure, with 46 subsidiaries recorded beneath it across 9 jurisdictions. Those 46 subsidiaries span United States, United Arab Emirates, Canada, Mexico, Indonesia, Singapore, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 46 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OSI SYSTEMS, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Washington Secretary of State. Zavia's monitoring API can track changes to OSI SYSTEMS, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OSI SYSTEMS, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like OSI SYSTEMS, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Washington Secretary of State and was last synced on 2 October 2026.

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