| Name: | Convergent Commercial, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Mar 2021 (4 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 4191478 |
| Place of Formation: | GEORGIA |
| File Number: | 750773 |
| Principal Address: | SUITE 101 925 WESTCHESTER AVENUE WHITE PLAINS, NY 10604 |
| Mailing Address: | SUITE 514 500 VIRGINIA DRIVE FT. WASHINGTON, PA 19034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph E. Laughlin | President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2022-02-25 | 2024-02-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph E. Laughlin | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-02-23 | 2024-02-23 |
| Michael Patriarca | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-02-23 | 2024-02-23 |
| Fred Ebrahemi | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-02-23 | No data |
| John Cannon | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2025-03-21 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Fred Ebrahemi | Secretary | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-02-23 | 2024-02-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Fred Ebrahemi | Vice President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-02-23 | 2024-02-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006167864 | 2025-03-21 |
| Annual Report | 0005611875 | 2024-02-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0005322067 | 2023-07-13 |
| Annual Report | 0005138434 | 2023-03-06 |
| Registered Agent Name/Address Change (mass change) | 0004901718 | 2022-09-12 |
| Annual Report | 0004622948 | 2022-02-25 |
| Initial Filing | 0004191478 | 2021-03-03 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
