Home Page
Counties
Suffolk
10005
ADVANCE CONVERGENCE GROUP, INC.

ADVANCE CONVERGENCE GROUP, INC.

Company Details

Name:	ADVANCE CONVERGENCE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Dec 2012 (12 years ago)
Entity Number:	4335718
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1490 North Clinton Ave, Bay Shore, NY, United States, 11706

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ADVANCE CONVERGENCE GROUP 401(K) RETIREMENT PLAN

2016

461553904

2017-07-31

ADVANCE CONVERGENCE GROUP, INC.

75

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2000-01-01
Business code	541519
Sponsor’s telephone number	6319692600
Plan sponsor’s address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706

Signature of

Role	Plan administrator
Date	2017-07-31
Name of individual signing	SALVATORE SURACE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ADVANCE CONVERGENCE GROUP, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN (JACK) MOLLOY	Chief Executive Officer	1490 NORTH CLINTON AVE, BAY SHORE, NY, United States, 11706

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-12-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-05	2024-12-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-05	2024-12-04	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-03-15	2024-01-05	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-03-15	2024-01-05	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2023-03-15	2023-03-15	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2020-12-01	2023-03-15	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2018-12-18	2020-12-01	Address	1490 NORTH CLINTON AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2014-12-17	2023-03-15	Address	1490 NORTH CLINTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2012-12-20	2018-12-18	Address	1490 NORTH CLINTON AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241204000502	2024-12-04	BIENNIAL STATEMENT	2024-12-04
240105003317	2024-01-05	CERTIFICATE OF CHANGE BY ENTITY	2024-01-05
230315000446	2023-03-15	BIENNIAL STATEMENT	2022-12-01
201201061399	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181218006182	2018-12-18	BIENNIAL STATEMENT	2018-12-01
141217006473	2014-12-17	BIENNIAL STATEMENT	2014-12-01
121220000204	2012-12-20	APPLICATION OF AUTHORITY	2012-12-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State