| Name: | CONVERGINT TECHNOLOGIES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 May 2002 (23 years ago) |
| Entity Number: | 2765049 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 847-229-0222
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-03 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-04 | 2019-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-04 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-04-14 | 2018-04-04 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-04-14 | 2018-04-04 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-01-28 | 2009-04-14 | Address | 1651 WILKENING ROAD, SCHAUMBURG, IL, 60173, 5323, USA (Type of address: Service of Process) |
| 2002-05-09 | 2005-01-28 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521003898 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220527001044 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060509 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 190903000293 | 2019-09-03 | CERTIFICATE OF MERGER | 2019-09-03 |
| 180803006447 | 2018-08-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 180404000278 | 2018-04-04 | CERTIFICATE OF CHANGE | 2018-04-04 |
| 160506006032 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530006144 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120525006137 | 2012-05-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002133 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
