| Name: | CONVERGENT CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Branch of: | CONVERGENT CAPITAL CORPORATION, Colorado (Company Number 19971159331) |
| Entity Number: | 2206351 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 400 INVERNESS DRIVE SOUTH, SUITE 400, ENGLEWOOD, CO, United States, 80112 |
| Address: | THE UNITED STATES CORPORATION, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN R. EVANS, CHIEF EXECUTIVE OFFICER | Chief Executive Officer | 400 INVERNESS DRIVE SOUTH, SUITE 400, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | THE UNITED STATES CORPORATION, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 1999-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-12-09 | 1999-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-09 | 1999-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991117002223 | 1999-11-17 | BIENNIAL STATEMENT | 1999-12-01 |
| 990309000173 | 1999-03-09 | CERTIFICATE OF CHANGE | 1999-03-09 |
| 971209000113 | 1997-12-09 | APPLICATION OF AUTHORITY | 1997-12-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
