| Entity Name: | CONVERGEONE SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jul 2002 (Companies founded in July 2002) |
| Business ALEI: | 0721773 |
| Annual report due: | 29 Jul 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| Mailing address: | 10900 NESBITT AVE S, BLOOMINGTON, MN, United States, 55437 |
| Place of Formation: | DELAWARE |
| E-Mail: | jolson@onec1.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Russell | Officer | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| Sal Lombardi | Officer | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| RUI GONCALVES | Officer | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| John Delozier | Officer | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeffrey Russell | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| JAMES CHRISTOPOULOS | Director | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States | 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ARROW SYSTEMS INTEGRATION, INC. | CONVERGEONE SYSTEMS INTEGRATION, INC. | 2018-05-22 |
| Name change | SHARED SOLUTIONS AND SERVICES, INC. | ARROW SYSTEMS INTEGRATION, INC. | 2015-03-27 |
| Name change | SHARED TECHNOLOGIES INC. | SHARED SOLUTIONS AND SERVICES, INC. | 2014-04-28 |
| Name change | SHARED TECHNOLOGIES ALLEGIANCE, INC. | SHARED TECHNOLOGIES INC. | 2004-06-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012086423 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011268964 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0010381477 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759544 | 2021-07-03 | No data | Annual Report | Annual Report | No data |
| 0006933828 | 2020-06-27 | No data | Annual Report | Annual Report | 2020 |
| 0006579658 | 2019-06-18 | No data | Annual Report | Annual Report | 2019 |
| 0006194056 | 2018-06-04 | No data | Annual Report | Annual Report | 2018 |
| 0006187942 | 2018-05-22 | 2018-05-22 | Amendment | Amend Name | No data |
| 0005886017 | 2017-07-11 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
