| Name: | CONVERGEONE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Sep 2001 (23 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sal Lombardi | Treasurer | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437-3124 | 2023-08-03 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rui Goncalves | Secretary | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Annual Report | 0004369377 | 2021-08-04 |
| Annual Report | 0003956564 | 2020-08-04 |
| Annual Report | 0003588817 | 2019-08-05 |
| Annual Report | 0002828320 | 2018-08-09 |
| Annual Report | 0002828319 | 2017-07-25 |
| Annual Report | 0002828317 | 2016-07-28 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
