CONVERGEONE SYSTEMS INTEGRATION, INC. (UBI# 602221256) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 17, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602221256 |
| Business Name | CONVERGEONE SYSTEMS INTEGRATION, INC. |
| Physical Address |
10900 Nesbitt Ave S Bloomington MN 55437 |
| Mailing Address |
10900 Nesbitt Ave S Bloomington MN 55437 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-07-17 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Christopher Colpitts | ||
| James Christopoulos | ||
| Jeffrey Nachbor | ||
| John A. Mckenna, Jr. | ||
| John F. Lyons | ||
| Rui Goncalves |
| Document Type | Completed Date |
|---|---|
| Amendment | 2015-03-18, 2012-06-05, 2012-02-10, 2004-06-21, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-05-25, |
| ANNUAL REPORT | 2020-07-09, 2019-06-21, 2018-06-27, 2017-07-13, 2016-07-26, 2015-07-07, 2014-09-22, 2013-01-30, 2012-08-24, 2011-07-29, 2010-07-19, 2009-07-15, 2008-07-09, 2007-08-07, 2006-06-22, 2005-07-11, 2004-07-27, 2003-07-25, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2002-07-17, |
| Initial Report | 2002-12-11, |
| Statement of Change | 2017-06-01, 2016-02-17, 2014-08-29, 2011-11-09, 2011-06-23, |
| STATEMENT OF CORRECTION | 2006-04-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | CONVERGEONE SYSTEMS INTEGRATION, INC. | 10900 Nesbitt Ave S, Bloomington, MN 55437 |
| New York State Corporations | CONVERGEONE SYSTEMS INTEGRATION, INC. | 111 Eighth Avenue, New York, Ny 10011 |
| Colorado Business Entities | ConvergeOne Systems Integration, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437 |
| Street Address | 10900 NESBITT AVE S |
| City | BLOOMINGTON |
| State | MN |
| Zip Code | 55437 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Convergeone Technology Utilities, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437-3124 | C T Corporation System | 2017-10-17 |
| S3 Telecom, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437 | National Registered Agents, Inc. | 2008-12-01 |
| Advantel, Incorporated | 10900 Nesbitt Ave S, Bloomington, MN 55437 | National Registered Agents, Inc. | 2015-10-29 |
| Convergeone Managed Services, LLC | 10900 Nesbitt Ave S, Bloomington, MN 55437 | National Registered Agents, Inc. | 2006-11-22 |
| Convergeone, Inc. | 10900 Nesbitt Ave S, Bloomington, MN 55437-3124 | C T Corporation System | 2001-09-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Chewelah Solar, LLC | 8400 Normandale Lake Blvd Ste 1200, Minneapolis, MN 55437-3850 | National Registered Agents, Inc. | 2020-09-03 |
| Goldendale Solar, LLC | 8400 Normandale Lake Blvd Ste 1200, Minneapolis, MN 55437-3850 | National Registered Agents, Inc. | 2020-02-07 |
| Integrated Decisions and Systems, Inc. | 8500 Normandale Lake Blvd Ste 1200, Bloomington, MN 55437-3851 | Corporation Service Company | 2019-12-27 |
| Goldfinch Solar, LLC | 8400 Normandale Lake Blvd, Suite 1200, Minneapolis, MN 55437-1085 | National Registered Agents, Inc. | 2019-05-02 |
| Mckinney & Olive, LLC | 5270 W 84th St, Ste 300, Minneapolis, MN 55437-1385 | Mckinney & Olive LLC | 2018-04-26 |
| The Alaris Group, Inc. | 5001 American Blvd W, #405, Bloomington, MN 55437 | C T Corporation System | 2017-02-02 |
| Lucky John Usa L.L.C. | 10700 Normandale Blvd, Suite 202, Bloomington, MN 55437-2701 | C T Corporation System | 2016-07-27 |
| Korber Supply Chain Us, Inc. | 5600 West 83rd Street, 8200 Tower, Suite 600, Bloomington, MN 55437 | Corporation Service Company | 2016-03-28 |
| Absolute Resolutions Investments, LLC | 8000 Norman Center Dr, Ste. 350, Bloomington, MN 55437-1118 | Urs Agents, Inc. | 2016-03-17 |
| Tornier, Inc. | 10801 Nesbitt Ave S, Bloomington, MN 55437 | Corporation Service Company | 2015-08-06 |
| Find all businesses in 55437 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Christopher Colpitts | ||
| James Christopoulos | ||
| Jeffrey Nachbor | ||
| John A. Mckenna, Jr. | ||
| John F. Lyons | ||
| Rui Goncalves |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.