Convergeone Systems Integration, Inc.

Active Coppell, TX

(201)498-1200

Convergeone Systems Integration, Inc. Overview

Convergeone Systems Integration, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 15, 2002 and is approximately twenty-two years old, according to public records filed with California 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 Systems Integration, Inc.

Name
John A. McKenna 23
President
Chief Executive Officer
NonDir
CEO
Director
Michael Bevilacqua 4
President
Director
CEO
Chief Executive Officer
Secretary
Jeffrey Russell 5
CEO
Director
Christopher D. Stansbury 24
Director
Vice President
Gregory P. Tarpinian 16
Director
Vice President
William Dakin 18
Treasurer
Sal Lombardi 4
Treasurer
Rui Goncalves 8
Secretary
James Christopoulos 7
Director
Alan Chan 5
Secretary
Michael M. Casale 24
Vice President
Timothy J. Kick 3
Chief Financial Officer
CFO
Treasurer
Gary Lerch 11
Assistant Treasurer
John F. Lyons 6
NonPres
President
Jeffrey Nachbor 9
NonTreas
Treasurer
Mehdi Khodadad 14
NonSec
Prashant Mehrotra 10
NonDir
James Pade 9
NonDir
Behdad Eghbali 5
NonDir
Glenn Means 9
President
Director
Secretary
Vice President
Didier R. Martin 4
President
Michael B. Cox 3
President
Director
Secretary
Anthony J. Parella
President
CEO
Director
Means Glenn
President
Director
Renee J. Hornbaker 5
CFO
Treasurer
Jason Monaco 5
Treasurer
Lombardi R. Lombardi
Treasurer
Gregory Hanson
Treasurer
Peter S. Brown 16
Director
Vice President
Paul Reilly 16
Director
Vice President
Kelleye Chube 9
Secretary
General Counsel
Christopher Colpitts 6
Director
Andrew S. Bryant 3
Director
Steven Lampe
Director
Shawn F. O'Donnell
Director
Brown Peter
Director
Vice President
Reilly Paul
Director
Vice President
Denise Crane
Vice President
Casale Michael
Vice President
Crane Denise
Vice President
Terry Rasmussen 9
Assistant Treasurer
Kelley Chube
General Counsel
Kick Tim
Chief Financial Officer
Showing 8 records out of 43

Known Addresses for Convergeone Systems Integration, Inc.

225 W 34th St New York, NY 10122 50 Marcus Dr Melville, NY 11747 750 8th Ave New York, NY 10036 1200 Harger Rd Oak Brook, IL 60523 17 State St New York, NY 10004 2 University Plz Hackensack, NJ 07601 1405 S Belt Line Rd Coppell, TX 75019 580 Virginia Dr Fort Washington, PA 19034 2550 Eisenhower Ave Norristown, PA 19403 3333 Quebec St Denver, CO 80207

Corporate Filings for Convergeone Systems Integration, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000003623
Date Filed: Tuesday, July 16, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800259434
Date Filed: Friday, October 17, 2003
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02461330
Date Filed: Monday, July 15, 2002
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C17933-2002
Date Filed: Wednesday, July 17, 2002
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2793469
Date Filed: Thursday, July 25, 2002
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/17/2002 Foreign Qualification
7/25/2002 Name History/Actual Shared Technologies Allegiance, Inc.
9/3/2002 Annual List
2/7/2003 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING ALLEGIANCE CPE, INC., A (DE) CORPORATION, #C17935-02 INTO THIS CORPORATION. (1)PG. JEP
8/4/2003 Annual List
10/17/2003 Application for Certificate of Authority
11/10/2003 Certificate of Assumed Business Name
7/13/2004 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM SHARED TECHNOLOGIES ALLEGIANCE, INC. CHMB C% 00001
7/16/2004 Name History/Actual Shared Technologies Inc.
8/10/2004 Annual List List of Officers for 2004 to 2005
12/29/2004 Application for Amended Certificate of Authority
12/29/2004 Certificate of Assumed Business Name
7/25/2005 Annual List
12/31/2005 Public Information Report (PIR)
1/25/2006 Amended List
6/1/2006 Annual List
12/27/2006 Application for Amended Certificate of Authority
5/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
6/18/2008 Annual List
9/23/2008 Amended List
12/31/2008 Public Information Report (PIR)
7/15/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/20/2010 Annual List
6/15/2011 Registered Agent Change
6/16/2011 Change of Registered Agent/Office
7/29/2011 Annual List
10/21/2011 Change of Registered Agent/Office
10/24/2011 Registered Agent Change
1/20/2012 Application for Amended Registration
1/24/2012 Amendment
1/24/2012 Name History/Actual Shared Solutions and Services, Inc.
3/28/2012 Change of Name or Address by Registered Agent
8/14/2012 Annual List
8/16/2012 Amended List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
7/11/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
8/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/4/2015 Name History/Actual Arrow Systems Integration, Inc.
3/16/2015 Application for Amended Registration
3/16/2015 Certificate of Assumed Business Name
3/30/2015 Amendment
6/11/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/22/2016 Annual List
7/11/2017 Annual List
5/23/2018 Application for Amended Registration
5/23/2018 Amendment
6/27/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

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

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