Convergeone, Inc. Overview
Convergeone, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 23, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Convergeone, Inc.
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Key People
Who own Convergeone, Inc.
Name | |
---|---|
John A. McKenna 23 |
CEO
Chief Executive Officer
Director
NonDir
NonPres
President
Vice President
Chief Executive Officer
|
Jeffrey Russell 5 |
President
Director
|
Omar Bhatti |
President
|
McKenna A. John |
President
|
Jeffrey Nachbor 4 |
CFO
Treasurer
Chief Financial Officer
NonTreas
|
Sal Lombardi 4 |
Treasurer
|
James Christopoulos 7 |
Director
|
Christopher Colpitts 6 |
Director
|
Rui Goncalves 8 |
General Counsel
Secretary
|
John Delozier |
|
Mehdi Khodadad 14 |
NonSec
Secretary
|
Prashant Mehrotra 10 |
NonDir
Director
Vice President
|
James Pade 9 |
NonDir
Director
|
Jeffrey Nachbor 9 |
NonTreas
|
Behdad Eghbali 5 |
NonDir
|
John F. Lyons 6 |
President
CEO
Secretary
|
Didier R. Martin 4 |
President
|
Thomas M. Roles 3 |
President
Director
Secretary
|
Russell Jeffrey |
President
|
Paul Meier |
President
|
Louis C. Berezovsky 1 |
CFO
Treasurer
Director
Chief Financial Officer
|
Marc Vassanelli 1 |
CFO
Treasurer
Chief Financial Officer
|
Louie Berezovsky |
CFO
|
Behdad Eghbali 3 |
Director
Vice President
|
Mark Geier 3 |
Secretary
General Counsel
|
Behdad Eqhbali 3 |
Director
Vice President
|
Mark Hanson 2 |
Director
|
Mike Haus |
Director
Vice President
|
Frank Gustafson |
Director
Secretary
Vice President
|
McKenna John |
Director
|
Mehdi Xhodadad |
Secretary
|
Lisa Tonn |
Vice President
|
Elton Johnson 3 |
Chief Operating Officer
|
Kevin Klopfenstein 2 |
Officer
|
Showing 8 records out of 34
Other Companies for Convergeone, Inc.
Convergeone, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Convergeone Texas, LLC |
Active
|
2024 |
1
|
Managing Member
|
Providea Conferencing, LLC |
Inactive
|
2008 |
7
|
Member
|
Known Addresses for Convergeone, Inc.
Corporate Filings for Convergeone, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000003214 |
Date Filed: | Monday, June 11, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13817606 |
Date Filed: | Monday, April 23, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 02347659 |
Date Filed: | Tuesday, May 29, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C31402-2001 |
Date Filed: | Thursday, November 29, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Minnesota |
County: | NEW YORK |
State ID: | 2633720 |
Date Filed: | Tuesday, May 1, 2001 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/23/2001 | Application For Certificate Of Authority | ||
5/1/2001 | Name History/Actual | North American Communications Resource, Inc. | |
11/29/2001 | Foreign Qualification | ||
12/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/4/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/30/2006 | Annual List | 06-07 | |
10/15/2007 | Annual List | ||
10/20/2008 | Annual List | FILED NO COPY REQ 102708JMC | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/22/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/20/2011 | Annual List | ||
12/29/2011 | Certificate of Assumed Business Name | ||
10/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/25/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/15/2016 | Application for Amended Registration | ||
1/15/2016 | Amendment | ||
1/19/2016 | Name History/Actual | Convergeone, Inc. | |
10/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
2 Transam Plaza Dr Villa Park, IL 60181
3344 Dodd Rd Saint Paul, MN 55121
200 E Main St Fort Wayne, IN 46802
PO Box 1450 Minneapolis, MN 55485
10525 Hampshire Ave S Minneapolis, MN 55438
3344 Dodd Rd Eagan, MN 55121
10900 Nesbitt Ave S Bloomington, MN 55437
246 Indtrl Way Eatontown, NJ 07724
These addresses are known to be associated with Convergeone, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records