CONVERGENT MEDIA SYSTEMS CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| D KYLE CERMINARA | Chief Executive Officer | 190 BLUEGRASS VALLEY PKWY, ALPHARETTA, GA, United States, 30005 |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State