| Name: | CONVERGEONE SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Aug 2002 (22 years ago) |
| Financial Date End: | 31 Aug 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John A. McKenna Jr. | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 |
| Christopher Colpitts | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 |
| James Christopoulos | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2020-07-14 |
| Jeffrey Russell | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2024-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Didier Robert Martin | President | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 |
| Jeffrey Russell | President | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2024-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rui Goncalves | Secretary | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Nachbor | Treasurer | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2023-07-06 |
| Sal Lombardi | Treasurer | 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 | 2024-07-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005822939 | 2024-07-17 |
| Annual Report | 0005306325 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004903990 | 2022-09-12 |
| Annual Report | 0004804909 | 2022-07-05 |
| Annual Report | 0004360791 | 2021-07-29 |
| Annual Report | 0003939947 | 2020-07-14 |
| Annual Report | 0003571507 | 2019-07-17 |
| Annual Report | 0002875502 | 2018-07-06 |
| Legacy Amendment | 0000899359 | 2018-05-22 |
| Annual Report | 0002875501 | 2017-08-14 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
