CONVERGEONE SYSTEMS INTEGRATION, INC.
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| Name: | CONVERGEONE SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Aug 2002 (23 years ago) |
| Financial Date End: | 31 Aug 2026 |
| Entity Number: | 442032 |
| Place of Formation: | DELAWARE |
| File Number: | 442032 |
| Principal Address: | 3344 HIGHWAY 149 EAGAN, MN 55121 |
| Mailing Address: | 10900 NESBITT AVE S BLOOMINGTON, MN 55437 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John A. McKenna Jr. | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 | 2024-07-17 |
| Christopher Colpitts | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 | 2024-07-17 |
| James Christopoulos | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2020-07-14 | No data |
| Jeffrey Russell | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2024-07-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Didier Robert Martin | President | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 | 2024-07-17 |
| Jeffrey Russell | President | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2024-07-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rui Goncalves | Secretary | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 | 2024-07-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey Nachbor | Treasurer | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 | 2024-07-17 |
| Sal Lombardi | Treasurer | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2024-07-17 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006357961 | 2025-07-14 |
| Registered Agent Name/Address Change (mass change) | 0006281813 | 2025-05-27 |
| Annual Report | 0005822939 | 2024-07-17 |
| Annual Report | 0005306325 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004903990 | 2022-09-12 |
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Date of last update: 08 Aug 2025
Sources: Idaho Secretary of State