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CONVERGEONE, INC.

CONVERGEONE, INC.

Branch

Company Details

Name:	CONVERGEONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 2001 (24 years ago)
Branch of:	CONVERGEONE, INC., Minnesota (Company Number 3840e1fc-c278-e511-b14d-001ec94ffe7f)
Entity Number:	2633720
ZIP code:	55437
County:	New York
Place of Formation:	Minnesota
Address:	10900 NESBITT AVENUE SOUTH, 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, INC.	DOS Process Agent	10900 NESBITT AVENUE SOUTH, 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
2023-05-05	2023-05-05	Address	10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2021-05-20	2023-05-05	Address	10900 NESBITT AVENUE SOUTH, BLOOMINGTON, MN, 55437, USA (Type of address: Service of Process)
2020-02-27	2021-05-20	Address	10900 NESBITT AVENUE SOUTH, BLOOMINGTON, MN, 55437, USA (Type of address: Service of Process)
2019-05-03	2023-05-05	Address	10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
2019-05-03	2020-02-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02	2019-05-03	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2017-05-02	2019-05-03	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2013-05-01	2017-05-02	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2013-05-01	2017-05-02	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2003-06-06	2013-05-01	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2003-06-06	2013-05-01	Address	3344 HIGHWAY 149, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2003-06-06	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-01	2003-06-06	Address	3344 HWY 149, EAGAN, MN, 55121, USA (Type of address: Service of Process)
2001-05-01	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230505002616	2023-05-05	BIENNIAL STATEMENT	2023-05-01
210520060458	2021-05-20	BIENNIAL STATEMENT	2021-05-01
200227000533	2020-02-27	CERTIFICATE OF MERGER	2020-02-29
190503060575	2019-05-03	BIENNIAL STATEMENT	2019-05-01
SR-33303	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33304	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007875	2017-05-02	BIENNIAL STATEMENT	2017-05-01
160119000162	2016-01-19	CERTIFICATE OF AMENDMENT	2016-01-19
150505006184	2015-05-05	BIENNIAL STATEMENT	2015-05-01
131231000297	2013-12-31	CERTIFICATE OF MERGER	2013-12-31
130501006042	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110519002825	2011-05-19	BIENNIAL STATEMENT	2011-05-01
090519002321	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070524002573	2007-05-24	BIENNIAL STATEMENT	2007-05-01
050801002023	2005-08-01	BIENNIAL STATEMENT	2005-05-01
030606002833	2003-06-06	BIENNIAL STATEMENT	2003-05-01
010501000106	2001-05-01	APPLICATION OF AUTHORITY	2001-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State