| Name: | COMMVERGE SOLUTIONS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (7 years ago) |
| Entity Number: | 5407209 |
| ZIP code: | 90017 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 624 S GRAND AVE #901-G, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 624 S GRAND AVE #901-G, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| EDMUND WEI | Chief Executive Officer | 624 S GRAND AVE #901-G, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 624 S GRAND AVE #901-G, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2025-03-19 | 2025-03-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2025-03-19 | 2025-03-19 | Address | 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2020-09-02 | 2025-03-19 | Address | 624 S GRAND AVE #901-G, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2019-08-06 | 2025-03-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-09-10 | 2025-03-19 | Address | 1900 S DEL MAR AVE #207, SAN GABRIEL, CA, 91776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319001236 | 2025-03-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-03-19 |
| 250319000252 | 2025-03-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-03-18 |
| 220908001742 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061272 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190806000171 | 2019-08-06 | CERTIFICATE OF CHANGE | 2019-08-06 |
| 180910000976 | 2018-09-10 | APPLICATION OF AUTHORITY | 2018-09-10 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
