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CONVERGEONE SYSTEMS INTEGRATION, INC.

Company Details

Name: CONVERGEONE SYSTEMS INTEGRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2002 (22 years ago)
Entity Number: 2793469
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 10900 NESBITT AVE S, BLOOMINGTON, MN, United States, 55437
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CONVERGEONE SYSTEMS INTEGRATION, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFFREY RUSSELL Chief Executive Officer 10900 NESBITT AVE S, BLOOMINGTON, MN, United States, 55437

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-07-10 2024-07-16 Address 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-10 Address 3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2018-07-02 2024-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-26 2018-07-02 Address 1820 PRESTON PARK BLVD., SUITE 2800, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2016-07-26 2018-07-02 Address 1820 PRESTON PARK BLVD., SUITE 2800, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2015-03-04 2018-06-04 Name ARROW SYSTEMS INTEGRATION, INC.
2014-10-06 2016-07-26 Address 2425 GATEWAY DRIVE, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240716001870 2024-07-16 BIENNIAL STATEMENT 2024-07-16
220701001148 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200710060434 2020-07-10 BIENNIAL STATEMENT 2020-07-01
SR-88186 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006845 2018-07-02 BIENNIAL STATEMENT 2018-07-01
180604000102 2018-06-04 CERTIFICATE OF AMENDMENT 2018-06-04
160726006097 2016-07-26 BIENNIAL STATEMENT 2016-07-01
150304000050 2015-03-04 CERTIFICATE OF AMENDMENT 2015-03-04
141006006233 2014-10-06 BIENNIAL STATEMENT 2014-07-01
121022000523 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 29 Nov 2024

Sources: New York Secretary of State