CONVERGIA, INC.
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| Name: | CONVERGIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2002 (23 years ago) |
| Entity Number: | 2750186 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, Canada, H9R 5C7 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE STE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| FREDERICK H MILLER | Chief Executive Officer | 237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, Canada, H9R 5C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-08-28 | Address | 237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-08-28 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-06-26 | 2024-08-28 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002359 | 2024-08-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-22 |
| 240626002958 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220421002874 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427060313 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180417006369 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State