| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CONVERGEONE, INC. | DOS Process Agent | 10900 NESBITT AVENUE SOUTH, 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 |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2025-05-14 | Address | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-05-05 | Address | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 10900 NESBITT AVENUE SOUTH, BLOOMINGTON, MN, 55437, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514003029 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
