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CONVERGENT BUSINESS SYSTEMS, INC.

Company Details

Name: CONVERGENT BUSINESS SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1988 (37 years ago)
Date of dissolution: 15 Jun 2001
Entity Number: 1237784
ZIP code: 19970
County: New York
Place of Formation: Delaware
Address: 15 ATLANTIC AVENUE, OCEAN VIEW, DE, United States, 19970
Principal Address: 15 ATLANTIC AVENUE, PO BOX 1372, OCEAN VIEW, DE, United States, 19970

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 ATLANTIC AVENUE, OCEAN VIEW, DE, United States, 19970

Chief Executive Officer

Name Role Address
JACK R. SILVERBERG Chief Executive Officer 15 ATLANTIC AVENUE, PO BOX 1372, OCEAN VIEW, DE, United States, 19970

History

Start date End date Type Value
1999-12-07 2001-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-07 2000-03-16 Address TOWNSHIP LINE & UNION MEETING, BLUE BELL, PA, 19424, 0004, USA (Type of address: Principal Executive Office)
1998-04-07 2000-03-16 Address TOWNSHIP LINE & UNION MEETING, BLUE BELL, PA, 19424, 0004, USA (Type of address: Chief Executive Officer)
1994-07-20 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-12 1998-04-07 Address TOWNSHIP LINE & UNION MEETING, ROADS, BLUE BELL, PA, 19424, USA (Type of address: Principal Executive Office)
1993-05-12 1998-04-07 Address TOWNSHIP LINE & UNION MEETING, ROADS, BLUE BELL, PA, 19424, USA (Type of address: Chief Executive Officer)
1990-11-09 2001-06-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-09 1994-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-24 1990-11-09 Address CORPORATION SYSTEM, INC., 1 GULF+ WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-02-24 1990-11-09 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010615000009 2001-06-15 SURRENDER OF AUTHORITY 2001-06-15
000316002090 2000-03-16 BIENNIAL STATEMENT 2000-02-01
991207000944 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
980407002361 1998-04-07 BIENNIAL STATEMENT 1998-02-01
940720000375 1994-07-20 CERTIFICATE OF AMENDMENT 1994-07-20
940322002488 1994-03-22 BIENNIAL STATEMENT 1994-02-01
930512002329 1993-05-12 BIENNIAL STATEMENT 1993-02-01
901109000047 1990-11-09 CERTIFICATE OF CHANGE 1990-11-09
B606136-4 1988-02-24 APPLICATION OF AUTHORITY 1988-02-24

Date of last update: 19 Dec 2024

Sources: New York Secretary of State