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Convergeone Systems Integration, Inc.
Active Coppell, TX
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-four 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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Convergeone Systems Integration, Inc.
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Key People
Who own Convergeone Systems Integration, Inc.
| Name | |
|---|---|
| John A. McKenna 22 |
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
|
| Gary Lerch 11 |
Assistant Treasurer
|
| John F. Lyons 5 |
NonPres
President
|
| Jeffrey Nachbor 8 |
NonTreas
Treasurer
|
| Prashant Mehrotra 9 |
NonDir
|
| James Pade 8 |
NonDir
|
| Behdad Eghbali 4 |
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
|
| 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
|
| Shawn F. O'Donnell |
Director
|
| Steven Lampe |
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 40
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 | |
|
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3/16/2015 | Certificate of Assumed Business Name | |
|
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3/30/2015 | Amendment | |
|
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6/11/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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7/22/2016 | Annual List | |
|
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7/11/2017 | Annual List | |
|
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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) |
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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
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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records