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CONVERGENT MEDIA SYSTEMS CORPORATION

Company Details

Name: CONVERGENT MEDIA SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1986 (39 years ago)
Date of dissolution: 19 May 2021
Entity Number: 1091552
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 190 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, United States, 30005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
D KYLE CERMINARA Chief Executive Officer 190 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, United States, 30005

History

Start date End date Type Value
2018-06-15 2020-06-04 Address 190 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2016-06-13 2018-06-15 Address 180 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2014-07-17 2016-06-13 Address 180 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-09-04 2015-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2015-05-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-13 2018-06-15 Address 108 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2008-05-13 2014-07-17 Address 180 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2008-04-08 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-04-08 2012-09-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-01 2008-05-13 Address 33490 PIEDMONT ROAD, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210519000687 2021-05-19 CERTIFICATE OF TERMINATION 2021-05-19
200604061531 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180615006120 2018-06-15 BIENNIAL STATEMENT 2018-06-01
160613006394 2016-06-13 BIENNIAL STATEMENT 2016-06-01
150506000707 2015-05-06 CERTIFICATE OF CHANGE 2015-05-06
140717006512 2014-07-17 BIENNIAL STATEMENT 2014-06-01
120904000217 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817000906 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
120629006023 2012-06-29 BIENNIAL STATEMENT 2012-06-01
101008002384 2010-10-08 BIENNIAL STATEMENT 2010-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State