Convergent Media Systems Corporation Overview
Convergent Media Systems Corporation filed as a Foreign Business Corporation in the State of New York on Wednesday, June 18, 1986 and is approximately forty years old, according to public records filed with New York 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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Convergent Media Systems Corporation
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Key People
Who own Convergent Media Systems Corporation
| Name | |
|---|---|
| Mark D. Roberson 2 |
Chairman
Director
CFO
Secretary
|
| John Campbell |
President
Director
|
| Kyle D. Cerminara 2 |
Chief Executive Officer
Chairman
President
Director
|
| Todd Maj 2 |
Treasurer
Director
|
| D. Kyle Cerminara 2 |
Chairman
President
Director
|
| D. Kyle Cerninara |
Chairman
Director
Chief Executive Officer
|
| Ray F. Boegner 2 |
President
Cinema
|
| Chris D. Stark 2 |
President
CEO
Director
Secretary
|
| Gary L. Cavey 2 |
President
|
| Stephen Schilling 2 |
President
Director
Digital Media
|
| R. Bryan Allen |
President
CEO
Chief Executive Officer
|
| Bryan R. Allen |
President
CEO
Director
|
| B. Aryan Allen |
President
Chief Operating Officer
|
| Nate Legband 1 |
CEO
Chief Executive Officer
Treasurer
Director
|
| Murray T. Holland |
CEO
Director
|
| D. Kyle Ceminara |
CEO
|
| William H. Wheless |
CFO
Director
|
| Frank Turner |
CFO
Treasurer
Chief Financial Officer
|
| Larry L. Ramsey 10 |
Treasurer
|
| Lance Schulz 2 |
Treasurer
Director
|
| Mary A. Carstens 2 |
Treasurer
Director
|
| Nathan D. Legband 2 |
Treasurer
Chief Financial Officer
Svp
|
| Ryan Burke 1 |
Treasurer
Secretary
|
| Lance V. Schule |
Treasurer
Director
|
| Jeffrey M. Heller 20 |
Director
|
| Charles T. Lanktree 2 |
Director
|
| Robert J. Marino 2 |
Director
|
| Robert K. Roschman 2 |
Director
|
| William J. Gerber 2 |
Director
|
| Samuel Freitag 2 |
Director
|
| Marc E. Lebaron 2 |
Director
|
| David G. Anderson 2 |
Director
Secretary
|
| James C. Shay 2 |
Director
|
| James D. Nyfeler 1 |
Director
|
| Ndamukong Suh 1 |
Director
|
| Lewis M. Johnson 1 |
Director
|
| Taylor J. Keane |
Director
|
| Ronald B. Allen |
Director
COO
|
| Stephen David Dix |
Director
Secretary
Genl Couns
Senior Vice Presiden
Svp
|
| Scott Hunter |
Director
Other
|
| Jay Dishong |
Director
|
| John Scarcella |
Director
|
| Dix D. Stephen |
Secretary
|
| Toshihiko Ohnishi |
Director
|
| John R. Castle 9 |
Vice President
|
| John Boyd |
Vice President
|
Showing 8 records out of 46
Companies for Convergent Media Systems Corporation
Convergent Media Systems Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Convergent, LLC |
Inactive
|
Governing Person
|
Corporate Filings for Convergent Media Systems Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P33830 |
| Date Filed: | Monday, April 29, 1991 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8709606 |
| Date Filed: | Thursday, March 28, 1991 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P09000089316 |
| Date Filed: | Wednesday, October 28, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 02744484 |
| Date Filed: | Friday, April 1, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | New York |
| State ID: | 1091552 |
| Date Filed: | Wednesday, June 18, 1986 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/18/1986 | Name History/Actual | Videostar Connections, Inc. |
|
6/18/1986 | Name History/Actual | Videostar Connections, Inc. |
|
3/28/1991 | Application For Certificate Of Authority | |
|
4/23/1992 | Change Of Registered Agent/Office | |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
5/26/1994 | Name History/Actual | Convergent Media Systems Corporation |
|
5/26/1994 | Name History/Actual | Convergent Media Systems Corporation |
|
2/19/1997 | Tax Forfeiture | |
|
8/16/1999 | Application For Amended Certificate Of Authority | |
|
8/16/1999 | Application For Reinstatement | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/28/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/1/2008 | Change of Registered Agent/Office | |
|
7/24/2009 | Tax Forfeiture | |
|
10/20/2009 | Reversal of Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/27/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
5/13/2021 | Amendment to Registration - Conversion or Merger | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
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
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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Corporate Records