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CONVERGIA, INC.

CONVERGIA, INC.

Company Details

Name:	CONVERGIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2002 (23 years ago)
Entity Number:	2750186
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Principal Address:	237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, Canada, H9R 5C7
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE STE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
FREDERICK H MILLER	Chief Executive Officer	237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, Canada, H9R 5C7

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-06-26	2024-08-28	Address	237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-06-26	2024-08-28	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-06-26	2024-06-26	Address	237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer)
2024-06-26	2024-08-28	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-04-28	2024-06-26	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-04-28	2024-06-26	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2006-04-25	2014-04-04	Address	237 HYHUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office)
2006-04-25	2024-06-26	Address	237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer)
2004-07-09	2006-04-25	Address	237 HYHUS BLVD, POINTE CLAIRE, CAN (Type of address: Principal Executive Office)
2004-07-09	2006-04-25	Address	237 HYMUS BLVD, POINTE CLAIRE, CAN (Type of address: Chief Executive Officer)
2003-06-30	2011-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-06-30	2011-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-02	2003-06-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-02	2003-06-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828002359	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
240626002958	2024-06-26	BIENNIAL STATEMENT	2024-06-26
220421002874	2022-04-21	BIENNIAL STATEMENT	2022-04-01
200427060313	2020-04-27	BIENNIAL STATEMENT	2020-04-01
180417006369	2018-04-17	BIENNIAL STATEMENT	2018-04-01
160413006231	2016-04-13	BIENNIAL STATEMENT	2016-04-01
140404006031	2014-04-04	BIENNIAL STATEMENT	2014-04-01
120606002886	2012-06-06	BIENNIAL STATEMENT	2012-04-01
110428000755	2011-04-28	CERTIFICATE OF CHANGE	2011-04-28
100429002449	2010-04-29	BIENNIAL STATEMENT	2010-04-01
080508003401	2008-05-08	BIENNIAL STATEMENT	2008-04-01
060425003024	2006-04-25	BIENNIAL STATEMENT	2006-04-01
040709002832	2004-07-09	BIENNIAL STATEMENT	2004-04-01
030630000364	2003-06-30	CERTIFICATE OF CHANGE	2003-06-30
020402000713	2002-04-02	APPLICATION OF AUTHORITY	2002-04-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State