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CONVERGENT DENTAL, INC.

CONVERGENT DENTAL, INC.

Company Details

Name:	CONVERGENT DENTAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2015 (9 years ago)
Entity Number:	4820906
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 Fifth Avenue, Suite 1010, Waltham, MA, United States, 02451

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
ROBERT GERSHON	Chief Executive Officer	100 FIFTH AVENUE, SUITE 1010, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-01-30	2024-01-30	Address	100 FIFTH AVENUE, SUITE 1010, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	140 KENDRICK STREET, BLDG C3, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	140 KENDRICK STREET, BLDG C3, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-01-30	Address	140 KENDRICK STREET, BLDG C3, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-01-30	Address	100 FIFTH AVENUE, SUITE 1010, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-01-30	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-09-01	2024-01-30	Address	100 Fifth Avenue, Suite 1010, Waltham, MA, 02451, USA (Type of address: Service of Process)
2023-09-01	2023-09-01	Address	100 FIFTH AVENUE, SUITE 1010, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-09-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-09-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-11-26	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-11-26	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-11-15	2023-09-01	Address	140 KENDRICK STREET, BLDG C3, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2015-09-16	2018-11-26	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240130019222	2024-01-30	CERTIFICATE OF CHANGE BY ENTITY	2024-01-30
230901001616	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901000332	2021-09-01	BIENNIAL STATEMENT	2021-09-01
SR-111897	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111898	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190919060337	2019-09-19	BIENNIAL STATEMENT	2019-09-01
181126000044	2018-11-26	CERTIFICATE OF CHANGE	2018-11-26
181115006416	2018-11-15	BIENNIAL STATEMENT	2017-09-01
150916000931	2015-09-16	APPLICATION OF AUTHORITY	2015-09-16

Date of last update: 18 Feb 2025

Sources: New York Secretary of State