| Name: | Convera USA, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 18 Mar 2013 (12 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 377541 |
| Place of Formation: | DELAWARE |
| File Number: | 377541 |
| Principal Address: | STE 400 7979 E. TUFTS AVE DENVER, CO 80237 |
| Mailing Address: | STE 200 7979 E TUFTS AVE DENVER, CO 80237-2843 |
| Name | Role | Address |
|---|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott Johnson | Manager | 7001 E BELLEVIEW AVE, DENVER, CO 80237-2738 | 2021-02-04 | 2022-06-23 |
| Gauthier Patrick | Manager | 7979 E TUFTS AVE, DENVER, CO 80237-2843 | 2023-03-11 | 2024-02-14 |
| Patrick Gauthier | Manager | 7979 E. TUFTS AVE, SUITE 200, DENVER, CO 80237 | 2024-02-14 | No data |
| Scott Johnson | Manager | 7979 E. TUFTS AVE, SUITE 200, DENVER, CO 80237 | 2024-02-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Johnson | Governor | 2548 S. JASMINE ST., DENVER, CO 80222 | 2022-06-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005900428 | 2024-09-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0005662349 | 2024-03-28 |
| Annual Report | 0005603089 | 2024-02-14 |
| Amendment of Foreign Registration Statement | 0005574649 | 2024-01-30 |
| Annual Report | 0005152798 | 2023-03-11 |
| Registered Agent Name/Address Change (mass change) | 0004894864 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004790297 | 2022-06-23 |
| Annual Report | 0004592792 | 2022-02-03 |
| Annual Report | 0004162486 | 2021-02-04 |
| Annual Report | 0003782172 | 2020-02-15 |
Date of last update: 15 Dec 2024
Sources: Idaho Secretary of State
