CONVERGEONE, INC.

Main Information

Company Name CONVERGEONE, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2001090400026
Company Status Active
Domicile State Minnesota
Creation Date 2001-08-27
Original Formation Date 1993-10-25
Inactive Date 2024-05-05
Report Due Date 2017-08-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

CONVERGEONE, INC. operates as a Foreign For-Profit Corporation with business ID 468173.

CONVERGEONE, INC. was formed on Monday 27th August 2001, so this company age is twenty-two years, eight months and nine days. This company is currently active .

Principal office address of CONVERGEONE, INC. is 3344 HWY 149, EAGAN, MN, 55121, USA. This address coordinates are: 44° 50' 10.3" N , 93° 6' 57.8" W.

There are currently three company principals in CONVERGEONE, INC.. They are: president John Lyons, secretary Mehdi Khodadad, treasurer Jeffrey Nachbor. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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CONVERGEONE, INC. on map

GPS Data: 44° 50' 10.3" N     93° 6' 57.8" W

Address

Principal Office Address: 3344 HWY 149, EAGAN, MN, 55121, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
John Lyons President 3344 Highway 149, Eagan, MN, 55121, USA
View John Lyons Full Report »
Mehdi Khodadad Secretary 3344 Highway 149, Eagan, MN, 55121, USA
View Mehdi Khodadad Full Report »
Jeffrey Nachbor Treasurer 3344 Highway 149, Eagan, MN, 55121, USA
View Jeffrey Nachbor Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2001-08-27 2001-08-27 0003111782
Business Entity Report 2003-09-18 2003-09-18 0003111783
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003111784
Business Entity Report 2005-09-28 2005-09-28 0003111785
Business Entity Report 2007-09-12 2007-09-12 0003111786
Business Entity Report 2009-08-28 2009-08-28 0003111787
Business Entity Report 2011-08-02 2011-08-02 0003111788
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003111789
Business Entity Report 2013-07-08 2013-07-08 0003111790
Articles of Merger 2013-09-30 2013-09-30 0003111791

Previous Names

Name Filing Date Effective Date Filling Number
NORTH AMERICAN COMMUNICATIONS RESOURCE, INC. 2016-01-15 2016-01-15 0003111794

Nearby Comanies

NameAddressStatus
GENERAL COATINGS INC 2805 DODD RD, ST PAUL, MN, USA Revoked
UNIVERSAL COOPERATIVES INC 1300 CORPORATE CENTER CURVE, EAGAN, MN, 55121, USA Withdrawn
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HOLMAN ERECTION CO 3220 TERMINAL DR, ST PAUL, IN, 55121, USA Revoked
TRANSPORT CORPORATION OF AMERICA INC 1715 YANKEE DOODLE ROAD, EAGAN, MN, 55121, USA Active
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MIDWEST SYSTEMS, INC. 1303 Corporate Center Dr., EAGAN, MN, 55121, USA Revoked
NORTHWEST AIRLINES, INC. DEPT A4450, 2700 LONE OAK PKWY, EAGAN, MN, 55121 - 3034, USA Merged
ENCLOS CORP. 2770 BLUE WATER RD, SUITE 200, EAGAN, MN, 55121, USA Active
HIGHWAY SALES, INC. 800 Lone Oak Road, EGAN, MN, 55121, USA Withdrawn

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CONVERGEONE, INC. 3344 HWY 149, EAGAN, MN, 55121, USA Active

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