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Convergeone, Inc.

Active Eagan, MN

(651)393-6200

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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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
Convergeone Texas, LLC
Active
Providea Conferencing, LLC
Active

Known Addresses for Convergeone, Inc.

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

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)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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