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CONVERGENCE TECHNOLOGIES NY

CONVERGENCE TECHNOLOGIES NY

Company Details

Name:	CONVERGENCE TECHNOLOGIES NY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2004 (20 years ago)
Entity Number:	3123121
ZIP code:	12207
County:	Delaware
Place of Formation:	Delaware
Foreign Legal Name:	CONVERGENCE TECHNOLOGIES, INC.
Fictitious Name:	CONVERGENCE TECHNOLOGIES NY
Principal Address:	5875 Castle Creek Parkway N Dr, Suite 320, Indianapolis, IN, United States, 46250
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL LIDSKY	Chief Executive Officer	5875 CASTLE CREEK PARKWAY N DR, SUITE 320, INDIANAPOLIS, IN, United States, 46250

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	5875 CASTLE CREEK PARKWAY N DR, SUITE 320, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2020-11-05	2024-11-01	Address	5875 CASTLE CREEK PARKWAY N DR, SUITE 320, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2018-11-02	2020-11-05	Address	70 WEST RED OAK LANE, 4TH FLOOR, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2012-11-05	2018-11-02	Address	201 W 103RD ST, SUITE 240, INDIANAPOLIS, IN, 46290, USA (Type of address: Chief Executive Officer)
2010-11-18	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-18	2012-11-05	Address	3001 WEST BELTLINE HIGHWAY, MADISON, WI, 53590, USA (Type of address: Chief Executive Officer)
2010-11-18	2012-11-05	Address	201 W 103RD STREET / SUITE 240, INDIANAPOLIS, IN, 46290, USA (Type of address: Principal Executive Office)
2008-12-16	2010-11-18	Address	6565 ARLINGTON BLVD STE 100, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2008-12-16	2010-11-18	Address	201 W 103RD ST STE 240, INDIANAPOLIS, IN, 46290, USA (Type of address: Principal Executive Office)
2007-07-20	2008-12-16	Address	70 WEST RED OAK LANE 4TH FLR, WHITE PLAINS, NY, 10804, USA (Type of address: Principal Executive Office)
2007-07-20	2008-12-16	Address	70 WEST RED OAK LANE 4TH FLR, WHITE PLAINS, NY, 10804, USA (Type of address: Chief Executive Officer)
2006-06-20	2010-11-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-20	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-11-05	2006-06-20	Address	70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101035261	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101004785	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201105061486	2020-11-05	BIENNIAL STATEMENT	2020-11-01
181102006383	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161101007062	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007069	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121105006218	2012-11-05	BIENNIAL STATEMENT	2012-11-01
101118002690	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081216002722	2008-12-16	BIENNIAL STATEMENT	2008-11-01
070720003240	2007-07-20	BIENNIAL STATEMENT	2006-11-01
060620000210	2006-06-20	CERTIFICATE OF CHANGE	2006-06-20
041105000725	2004-11-05	APPLICATION OF AUTHORITY	2004-11-05

Date of last update: 01 Jan 2025

Sources: New York Secretary of State