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CONVERGEONE SYSTEMS INTEGRATION, INC.

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Company Details

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 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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Director

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

President

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

Secretary

Name Role Address Appointed On
Rui Goncalves Secretary 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 2023-07-06

Treasurer

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

Filing Name Filing Number Filing date
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
Annual Report 0004804909 2022-07-05

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Date of last update: 01 Jul 2025

Sources: Idaho Secretary of State