Convergint Technologies LLC Overview
Convergint Technologies LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 22, 2001 and is approximately twenty-three 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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Convergint Technologies LLC
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Key People
Who own Convergint Technologies LLC
Name | |
---|---|
Alan Bergschneider 2 |
CFO
Manager
Director
Member
Vice President
|
Ken Lochiatto 2 |
Manager
Director
Member
President
Chief Executive Officer
|
Kevin Donegan |
Manager
Director
|
Daniel J. Moceri 1 |
Manager
Chairman
CEO
Member
Director
Chief Executive Officer
|
Greg Lernihan |
Manager
Member
|
Stewart A. Fisher |
Manager
Member
|
Christopher J. Lane |
Manager
|
Ted C. Nark |
Manager
Treasurer
Member
Vice President
|
Ben McCown |
Manager
Assistant Secretary
|
Gregory Lernihan 1 |
President
Manager
Director
Chief Operating Officer
|
Sean Flint 3 |
Manager
|
Walter W. Winkel 2 |
Manager
Director
Secretary
Vice President
Chief Financial Officer
|
Jim Boutwell |
Manager
Senior Vice Presiden
|
Michael Cartier |
Manager
|
Mike Mathes |
Executive Vice Presi
|
Showing 8 records out of 15
Other Companies for Convergint Technologies LLC
Convergint Technologies LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Convergint Technologies Limited Partnership |
Inactive
|
2009 |
1
|
Gplp
|
Known Addresses for Convergint Technologies LLC
450 Shattuck Ave S
Renton, WA 98057
2304 Tarpley Rd
Carrollton, TX 75006
1651 Wilkening Rd
Schaumburg, IL 60173
1420 N Sam Houston Pkwy E
Houston, TX 77032
2855 Trinity Square Dr
Carrollton, TX 75006
607 N Poplar St
Orange, CA 92868
6634 Owens Dr
Pleasanton, CA 94588
4720 Boston Way
Lanham, MD 20706
101 Delta Dr
Saint Rose, LA 70087
1000 Riverbend Dr
Saint Rose, LA 70087
Corporate Filings for Convergint Technologies LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M02000000248 |
Date Filed: | Tuesday, January 29, 2002 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800007026 |
Date Filed: | Wednesday, August 22, 2001 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201234710188 |
Date Filed: | Wednesday, December 12, 2012 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC5445-2003 |
Date Filed: | Monday, April 14, 2003 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/22/2001 | Application for Certificate of Authority | ||
12/5/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
4/14/2003 | Application for Foreign Registration | ||
6/27/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
1/10/2005 | Application for Amended Certificate of Authority | ||
3/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/19/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
3/20/2008 | Annual List | ||
5/7/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/19/2012 | Certificate of Assumed Business Name | ||
12/12/2012 | Acceptance of Registered Agent | ||
12/12/2012 | Miscellaneous | ||
12/12/2012 | Reinstatement | 10-11, 11-12, 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/29/2014 | Annual List | ||
12/4/2014 | Application for Amended Registration | ||
12/4/2014 | Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
4/22/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/20/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
4/7/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
2/22/2018 | Change of Registered Agent/Office | ||
2/26/2018 | Registered Agent Change | ||
3/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/16/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
6/14/2023 | Certificate of Assumed Business Name | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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10
Known Addresses
450 Shattuck Ave S Renton, WA 98057
2304 Tarpley Rd Carrollton, TX 75006
1651 Wilkening Rd Schaumburg, IL 60173
1420 N Sam Houston Pkwy E Houston, TX 77032
2855 Trinity Square Dr Carrollton, TX 75006
607 N Poplar St Orange, CA 92868
6634 Owens Dr Pleasanton, CA 94588
4720 Boston Way Lanham, MD 20706
101 Delta Dr Saint Rose, LA 70087
1000 Riverbend Dr Saint Rose, LA 70087
These addresses are known to be associated with Convergint Technologies LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records