| Entity Name: | CONVERGIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Apr 2002 (Companies founded in April 2002) |
| Business ALEI: | 0702024 |
| Annual report due: | 16 Apr 2025 |
| NAICS code: | 517122 - Agents for Wireless Telecommunications Services |
| Business address: | CANADA |
| Mailing international address: | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 |
| Place of Formation: | DELAWARE |
| E-Mail: | Elizabeth.Manzoni@Future.ca |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| FREDERICK MILLER | Officer | 16 DEER PARK RD., WEATOGUE, CT, 06089, United States | No data |
| ALEJANDRO BITAR | Officer | Canada | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| FREDERICK MILLER | Director | No data | No data | 16 DEER PARK RD., WEATOGUE, CT, 06089, United States | No data |
| LORENZO BITAR | Director | No data | No data | Canada | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 |
| ALEJANDRO BITAR | Director | No data | No data | Canada | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 |
| Alejandro Vargas | Director | Canada | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 | Canada | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 |
| ANA MARIA BITAR | Director | No data | No data | Canada | 237 Hymus Boulevard Pointe Claire, Quebec H9R 5C7 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221202 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0011406315 | 2023-04-13 | No data | Annual Report | Annual Report | No data |
| BF-0010192453 | 2022-04-13 | No data | Annual Report | Annual Report | 2022 |
| 0007302456 | 2021-04-19 | No data | Annual Report | Annual Report | 2021 |
| 0006892839 | 2020-04-27 | No data | Annual Report | Annual Report | 2020 |
| 0006537428 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006162856 | 2018-04-16 | No data | Annual Report | Annual Report | 2018 |
| 0005823518 | 2017-04-21 | No data | Annual Report | Annual Report | 2017 |
| 0005539375 | 2016-04-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
