| Name: | COMVERGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2002 (22 years ago) |
| Entity Number: | 2773843 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 5390 TRIANGLE PARKWAY, STE 300, NORCROSS, GA, United States, 30092 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY DUKAT | Chief Executive Officer | 5390 TRIANGLE PARKWAY, STE 300, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-02 | 2016-03-09 | Address | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2016-03-09 | Address | 5390 TRIANGLE PARKWAY, SUITE 300, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2016-03-09 | Address | ATTN: LEGAL DEPT, 5390 TRIANGLE PKY, STE 300, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2004-07-20 | 2010-07-02 | Address | 120 EAGLE ROCK AVE, SUITE 190, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2010-07-02 | Address | 120 EAGLE ROCK AVE, STE 190, EAST HANOVER, NJ, 07936, USA (Type of address: Service of Process) |
| 2004-07-20 | 2010-07-02 | Address | 120 EAGLE ROCK AVE, STE 190, EAST HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office) |
| 2002-06-03 | 2004-07-20 | Address | 23 VREELAND RD STE 160, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160310000376 | 2016-03-10 | CERTIFICATE OF AMENDMENT | 2016-03-10 |
| 160309002018 | 2016-03-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100702002143 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002259 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 040720002475 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603000176 | 2002-06-03 | APPLICATION OF AUTHORITY | 2002-06-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
