| Name: | CONVERGENT EDM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2002 (23 years ago) |
| Entity Number: | 2744270 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12058 W Miner Trl, SUITE 204, Peoria, AZ, United States, 85383 |
| Address ZIP Code: | |
| Principal Address: | 24654 N LAKE PLEASANT PKWY, STE 103 412, PEORIA, AZ, United States, 85383 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES | DOS Process Agent | 12058 W Miner Trl, SUITE 204, Peoria, AZ, United States, 85383 |
| Name | Role | Address |
|---|---|---|
| DANIEL R. SCHULZ | Chief Executive Officer | 12058 W. MINER TRAIL, PEORIA, AZ, United States, 85383 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 12058 W. MINER TRAIL, PEORIA, AZ, 85383, USA (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2024-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2016-06-16 | 2024-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2016-06-16 | 2018-03-08 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2007-08-28 | 2018-03-08 | Address | 3120 W CAREFREE HWY, STE 1-440, PHOENIX, AZ, 85086, USA (Type of address: Principal Executive Office) |
| 2007-08-28 | 2024-03-01 | Address | 12058 W. MINER TRAIL, PEORIA, AZ, 85383, USA (Type of address: Chief Executive Officer) |
| 2005-01-26 | 2016-06-16 | Address | SUITE 1-440, 3120 W. CAREFREE HIGHWAY, PHOENIX, AZ, 85086, USA (Type of address: Service of Process) |
| 2004-03-16 | 2005-01-26 | Address | 640 JOHNSON AVE SUITE 007, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2004-03-16 | 2007-08-28 | Address | 640 JOHNSON AVE SUITE 007, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2004-03-16 | 2007-08-28 | Address | PO BOX 218, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301047738 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220307000007 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060983 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006100 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160616000290 | 2016-06-16 | CERTIFICATE OF CHANGE | 2016-06-16 |
| 160321006251 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140317006103 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002779 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002633 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002694 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
