Convergent Media Systems Corporation

Active Dallas, TX

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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Name
Mark D. Roberson 2 ~ Background Report ~	Chairman Director CFO Secretary
John Campbell ~ Background Report ~	President Director
Kyle D. Cerminara 2 ~ Background Report ~	Chief Executive Officer Chairman President Director
Todd Maj 2 ~ Background Report ~	Treasurer Director
D. Kyle Cerminara 2 ~ Background Report ~	Chairman President Director
D. Kyle Cerninara ~ Background Report ~	Chairman Director Chief Executive Officer
Ray F. Boegner 2 ~ Background Report ~	President Cinema
Chris D. Stark 2 ~ Background Report ~	President CEO Director Secretary
Gary L. Cavey 2 ~ Background Report ~	President
Stephen Schilling 2 ~ Background Report ~	President Director Digital Media
R. Bryan Allen ~ Background Report ~	President CEO Chief Executive Officer
Bryan R. Allen ~ Background Report ~	President CEO Director
B. Aryan Allen ~ Background Report ~	President Chief Operating Officer
Nate Legband 1 ~ Background Report ~	CEO Chief Executive Officer Treasurer Director
Murray T. Holland ~ Background Report ~	CEO Director
D. Kyle Ceminara ~ Background Report ~	CEO
William H. Wheless ~ Background Report ~	CFO Director
Frank Turner ~ Background Report ~	CFO Treasurer Chief Financial Officer
Larry L. Ramsey 10 ~ Background Report ~	Treasurer
Lance Schulz 2 ~ Background Report ~	Treasurer Director
Mary A. Carstens 2 ~ Background Report ~	Treasurer Director
Nathan D. Legband 2 ~ Background Report ~	Treasurer Chief Financial Officer Svp
Ryan Burke 1 ~ Background Report ~	Treasurer Secretary
Lance V. Schule ~ Background Report ~	Treasurer Director
Jeffrey M. Heller 20 ~ Background Report ~	Director
Charles T. Lanktree 2 ~ Background Report ~	Director
Robert J. Marino 2 ~ Background Report ~	Director
Robert K. Roschman 2 ~ Background Report ~	Director
William J. Gerber 2 ~ Background Report ~	Director
Samuel Freitag 2 ~ Background Report ~	Director
Marc E. Lebaron 2 ~ Background Report ~	Director
David G. Anderson 2 ~ Background Report ~	Director Secretary
James C. Shay 2 ~ Background Report ~	Director
James D. Nyfeler 1 ~ Background Report ~	Director
Ndamukong Suh 1 ~ Background Report ~	Director
Lewis M. Johnson 1 ~ Background Report ~	Director
Taylor J. Keane ~ Background Report ~	Director
Ronald B. Allen ~ Background Report ~	Director COO
Stephen David Dix ~ Background Report ~	Director Secretary Genl Couns Senior Vice Presiden Svp
Scott Hunter ~ Background Report ~	Director Other
Jay Dishong ~ Background Report ~	Director
John Scarcella ~ Background Report ~	Director
Dix D. Stephen ~ Background Report ~	Secretary
Toshihiko Ohnishi ~ Background Report ~	Director
John R. Castle 9 ~ Background Report ~	Vice President
John Boyd ~ Background Report ~	Vice President

Showing 8 records out of 46

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

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

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Convergent Media Systems Corporation

Active Dallas, TX