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CONVERGEONE UNIFIED TECHNOLOGY SOLUTIONS, INC.

Company Details

Name: CONVERGEONE UNIFIED TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1984 (41 years ago)
Entity Number: 886261
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10900 NESBITT AVE S, BLOOMINGTON, MN, United States, 55437
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CONVERGEONE UNIFIED TECHNOLOGY SOLUTIONS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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
2024-01-02 2024-01-02 Address 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-04-08 2024-01-02 Address 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-04-08 2020-01-02 Address 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Principal Executive Office)
2019-04-08 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-02 2018-03-07 Name RGTS OF NEW YORK
2014-01-02 2019-04-08 Address 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-01-02 2019-04-08 Address 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-12-06 2014-01-02 Address 1221 AVE OF THE AMERICAS, C-2 LEVEL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-12-06 2019-04-08 Address 1221 AVE OF THE AMERICAS, C-2 LEVEL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102001105 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220104003499 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200102061366 2020-01-02 BIENNIAL STATEMENT 2020-01-01
190408060486 2019-04-08 BIENNIAL STATEMENT 2018-01-01
SR-12796 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307000609 2018-03-07 CERTIFICATE OF AMENDMENT 2018-03-07
171102000276 2017-11-02 CERTIFICATE OF AMENDMENT 2017-11-02
160104007039 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006428 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120228002000 2012-02-28 BIENNIAL STATEMENT 2012-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State