Search icon

CONVERGENT COMMERCIAL, INC.

Company Details

Name: CONVERGENT COMMERCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2000 (24 years ago)
Entity Number: 2540652
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, United States, 10604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH E. LAUGHLIN Chief Executive Officer 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, United States, 60045

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-08 2024-08-07 Address 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-02-25 2023-08-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-25 2023-08-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-25 2023-08-08 Address 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-03-17 2022-02-25 Address 925 WESTCHESTER AVE, STE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2002-09-05 2009-03-17 Address 200 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240807003858 2024-08-07 BIENNIAL STATEMENT 2024-08-07
230808003446 2023-08-08 CERTIFICATE OF CHANGE BY ENTITY 2023-08-08
220225000691 2022-02-24 CERTIFICATE OF CHANGE BY ENTITY 2022-02-24
120821006166 2012-08-21 BIENNIAL STATEMENT 2012-08-01
111019000132 2011-10-19 CERTIFICATE OF AMENDMENT 2011-10-19
100903002174 2010-09-03 BIENNIAL STATEMENT 2010-08-01
090317002825 2009-03-17 BIENNIAL STATEMENT 2008-08-01
060814002045 2006-08-14 BIENNIAL STATEMENT 2006-08-01
040924002152 2004-09-24 BIENNIAL STATEMENT 2004-08-01
020905002440 2002-09-05 BIENNIAL STATEMENT 2002-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State