Convergia, Inc.
Active Canada, CA
Convergia, Inc. Overview
Convergia, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, March 8, 2002 and is approximately twenty-four years old, as recorded in documents filed with Florida Department 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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Convergia, Inc.
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Key People
Who own Convergia, Inc.
| Name | |
|---|---|
| Frederick H. Miller 1 |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
NonDir
Director
|
| Alejandro Bitar 2 |
President
Director
NonDir
NonPres
Director
Secretary
|
| Lorenzo Bitar 2 |
Director
NonDir
|
| Alejandro B. Vargas 3 |
Director
|
| Ana Maria Bitar 3 |
Director
NonDir
|
| Sean Sang |
NonSec
NonTreas
Treasurer
Secretary
|
| Steve Roussos |
CFO
Secretary
|
| Joyce Tessier 1 |
Treasurer
|
| Robert G. Miller 1 |
Director
|
| Mitchell Weinberg |
Secretary
Vice President
|
Showing 8 records out of 10
Corporate Filings for Convergia, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000001223 |
| Date Filed: | Friday, March 8, 2002 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800074392 |
| Date Filed: | Tuesday, April 16, 2002 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02405959 |
| Date Filed: | Friday, March 8, 2002 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C9264-2002 |
| Date Filed: | Monday, April 15, 2002 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 2750186 |
| Date Filed: | Tuesday, April 2, 2002 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/2002 | Name History/Actual | Convergia, Inc. |
|
4/15/2002 | Foreign Qualification | |
|
4/16/2002 | Application for Certificate of Authority | |
|
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6/17/2003 | Change of Registered Agent/Office | |
|
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7/8/2003 | Amendment | REINSTATED/REVOKED 5-1-03 DMM |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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4/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
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2/22/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/14/2006 | Registered Agent Change | |
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3/16/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/21/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/6/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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2/25/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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3/22/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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2/24/2011 | Annual List | |
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4/13/2011 | Change of Registered Agent/Office | |
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4/14/2011 | Registered Agent Change | |
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6/16/2011 | Amended List | AMEND LIST |
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8/26/2011 | Correction | |
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9/21/2011 | Correction | |
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2/1/2012 | Annual List | |
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8/31/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
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4/26/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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2/14/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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4/22/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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4/14/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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4/21/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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4/17/2018 | Annual List | |
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4/18/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records