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CONVERGEONE, INC.

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Company Details

Name: CONVERGEONE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 24 Sep 2001 (24 years ago)
Financial Date End: 30 Sep 2025
Branch of: CONVERGEONE, INC., MINNESOTA (Company Number 3840e1fc-c278-e511-b14d-001ec94ffe7f)
Entity Number: 429268
Place of Formation: MINNESOTA
File Number: 429268
Principal Address: 3344 HIGHWAY 149 EAGAN, MN 55121
Mailing Address: 10900 NESBITT AVE S BLOOMINGTON, MN 55437-3124

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On Resigned On
Jeffrey Russell President 10900 NESBITT AVE S, BLOOMINGTON, MN 55437-3124 2023-08-03 No data
John A. McKenna Jr. President 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 2022-08-03 2023-08-03

Director

Name Role Address Appointed On
Jeffrey Russell Director 10900 NESBITT AVE S, BLOOMINGTON, MN 55437-3124 2023-08-03
James Christopoulos Director 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 2020-08-04
Christopher Colpitts Director 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 2023-08-03

Secretary

Name Role Address Appointed On
Rui Goncalves Secretary 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 2023-08-03

Treasurer

Name Role Address Appointed On
Sal Lombardi Treasurer 10900 NESBITT AVE S, BLOOMINGTON, MN 55437-3124 2023-08-03

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006276304 2025-05-27
Annual Report 0005855363 2024-08-12
Annual Report 0005343746 2023-08-03
Registered Agent Name/Address Change (mass change) 0004898769 2022-09-12
Annual Report 0004842294 2022-08-03

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Date of last update: 01 Jul 2025

Sources: Idaho Secretary of State