Convergeone Dedicated Services, LLC Overview
Convergeone Dedicated Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 6, 2006 and is approximately eighteen years old, as recorded in documents 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 Dedicated Services, LLC
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Key People
Who own Convergeone Dedicated Services, LLC
Name | |
---|---|
Timothy J. Kick 3 |
President
Director
CFO
Manager
|
John A. McKenna 23 |
Manager
|
James Christopoulos 7 |
Manager
|
Christopher Colpitts 6 |
Manager
|
William Dakin 18 |
Treasurer
|
Alan Chan 5 |
Secretary
|
Michael M. Casale 24 |
Vice President
Tax
|
Christopher D. Stansbury 24 |
Vice President
|
Gregory P. Tarpinian 16 |
General Counsel
|
Gary Lerch 11 |
Assistant Treasurer
|
Glenn Means 9 |
President
Manager
|
Michael Bevilacqua 4 |
Manager
|
Michael B. Cox 3 |
Manager
|
Kelleye Chube 9 |
Secretary
|
Renee J. Hornbaker 5 |
Chief Financial Officer
|
Showing 8 records out of 15
Known Addresses for Convergeone Dedicated Services, LLC
Corporate Filings for Convergeone Dedicated Services, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800638135 |
Date Filed: | Thursday, April 6, 2006 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0257382006-3 |
Date Filed: | Thursday, April 6, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/6/2006 | Application for Registration | ||
4/6/2006 | Application for Foreign Registration | ||
8/29/2006 | Amendment | ||
8/30/2006 | Application for Amended Registration | ||
9/12/2006 | Registered Agent Change | ||
9/13/2006 | Change of Registered Agent/Office | ||
10/4/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/26/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
3/21/2008 | Annual List | ||
3/18/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/23/2010 | Annual List | ||
3/21/2011 | Annual List | ||
7/1/2011 | Change of Registered Agent/Office | ||
7/1/2011 | Registered Agent Change | ||
10/21/2011 | Change of Registered Agent/Office | ||
10/31/2011 | Registered Agent Change | ||
1/20/2012 | Application for Amended Registration | ||
1/23/2012 | Amendment | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
8/16/2012 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
3/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
10/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/8/2015 | Annual List | ||
9/10/2015 | Amendment | ||
9/11/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
4/13/2016 | Annual List | ||
4/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/20/2018 | Annual List | ||
5/22/2018 | Amendment | ||
5/24/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
3/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1405 S Belt Line Rd Coppell, TX 75019
1820 Preston Park Blvd Plano, TX 75093
2425 Gateway Dr Irving, TX 75063
10900 Nesbitt Ave S Bloomington, MN 55437
These addresses are known to be associated with Convergeone Dedicated Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records