| Name: | CONVERGEONE TECHNOLOGY UTILITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1986 (39 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CONVERGEONE TECHNOLOGY UTILITIES, INC. | DOS Process Agent | CONVERGEONE TECHNOLOGY UTILITIES, INC., 10900 NESBITT AVE S,, BLOOMINGTON, MN, United States, 55437 |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUSSELL | Chief Executive Officer | 10900 NESBITT AVE S, BLOOMINGTON, MN, United States, 55437 |
| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
