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CONVERGEONE TECHNOLOGY UTILITIES, INC.

CONVERGEONE TECHNOLOGY UTILITIES, INC.

Company Details

Name:	CONVERGEONE TECHNOLOGY UTILITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1986 (38 years ago)
Entity Number:	1123168
ZIP code:	55437
County:	New York
Place of Formation:	Delaware
Address:	CONVERGEONE TECHNOLOGY UTILITIES, INC., 10900 NESBITT AVE S,, BLOOMINGTON, MN, United States, 55437
Principal Address:	10900 Nesbitt Ave S, Bloomington, MN, United States, 55437

Agent

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

DOS Process Agent

Name	Role	Address
CONVERGEONE TECHNOLOGY UTILITIES, INC.	DOS Process Agent	CONVERGEONE TECHNOLOGY UTILITIES, INC., 10900 NESBITT AVE S,, BLOOMINGTON, MN, United States, 55437

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
2024-10-08	2024-10-08	Address	10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-08	Address	10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-08	Address	10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Service of Process)
2019-01-28	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-01	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2014-10-01	2018-10-01	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-10-01	2018-10-01	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-03-21	2014-10-01	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2013-03-21	2014-10-01	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-07	2020-10-01	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1996-10-22	2013-03-21	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-10-18	1997-04-07	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-10-18	1996-10-22	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-10-18	2013-03-21	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1987-12-01	2019-01-22	Name	RGT UTILITIES, INC.
1986-10-30	1987-12-01	Name	RCTC SERVICES, INC.
1986-10-30	1993-10-18	Address	1230 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1986-10-30	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241008003467	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221004004023	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201001061007	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-15595	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190122000456	2019-01-22	CERTIFICATE OF AMENDMENT	2019-01-22
181001007438	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007680	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007110	2014-10-01	BIENNIAL STATEMENT	2014-10-01
130321002027	2013-03-21	BIENNIAL STATEMENT	2012-10-01
991203000874	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
970407001054	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
961022002188	1996-10-22	BIENNIAL STATEMENT	1996-10-01
931018002333	1993-10-18	BIENNIAL STATEMENT	1993-10-01
B572878-2	1987-12-01	CERTIFICATE OF AMENDMENT	1987-12-01
B418758-4	1986-10-30	APPLICATION OF AUTHORITY	1986-10-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State