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  5. Convex Technologies, Inc.

Convex Technologies, Inc.

Headquarter

Company Details

Name: Convex Technologies, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Jun 1996 (29 years ago)
Identification Number: 000090000
ZIP code: 02864
County: Providence County
Principal Address: 30 MARTIN STREET SUITE 3B, CUMBERLAND, RI, 02864, USA
Purpose: TO PROVIDE ONLINE AND ONSITE SOFTWARE SERVICES FOR CONFERENCES ORGANIZED BY A VARIETY OF PROFESSIONAL SOCIETIES.
NAICS: 541511 - Custom Computer Programming Services
Fictitious names: The Conference Exchange (trading name, 2017-08-28 - )
ANA Conference Services (trading name, 2016-02-29 - 2022-09-19)
ANCC Conference Services (trading name, 2015-11-20 - 2022-09-19)
Historical names: The Conference Exchange, Inc.

Links between entities

Type Company Name Company Number State
Headquarter of Convex Technologies, Inc., ILLINOIS CORP_74473679 ILLINOIS
Headquarter of Convex Technologies, Inc., FLORIDA F20000004385 FLORIDA
Headquarter of Convex Technologies, Inc., CONNECTICUT 2415625 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVEX TECHNOLOGIES INC 401(K) PLAN 2023 050491448 2024-06-20 CONVEX TECHNOLOGIES INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013340220
Plan sponsor’s address 30 MARTIN STREET SUITE 3B, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC 401(K) PLAN 2022 050491448 2023-06-24 CONVEX TECHNOLOGIES INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013340220
Plan sponsor’s address 30 MARTIN STREET SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC 401(K) PLAN 2021 050491448 2022-07-07 CONVEX TECHNOLOGIES INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013334319
Plan sponsor’s address 30 MARTIN STREET SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC 401(K) PLAN 2020 050491448 2021-07-07 CONVEX TECHNOLOGIES INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013334319
Plan sponsor’s address 30 MARTIN STREET SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC 401(K) PLAN 2019 050491448 2020-07-31 CONVEX TECHNOLOGIES INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013334319
Plan sponsor’s address 30 MARTIN STREET SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC 401(K) PLAN 2018 050491448 2019-06-07 CONVEX TECHNOLOGIES INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013334319
Plan sponsor’s address 30 MARTIN STREET SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing JOHN ONEIL
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC. 401(K) PLAN 2017 050491448 2018-08-21 CONVEX TECHNOLOGIES INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013340220
Plan sponsor’s address 30 MARTIN STREET - SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing JOHN KEVIN ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-21
Name of individual signing JOHN KEVIN ONEILL
Valid signature Filed with authorized/valid electronic signature
CONVEX TECHNOLOGIES INC. 401(K) PLAN 2016 050491448 2017-06-07 CONVEX TECHNOLOGIES INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 4013340220
Plan sponsor’s address 30 MARTIN STREET - SUITE 3A1, CUMBERLAND, RI, 02864

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing JOHN KEVIN ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing JOHN KEVIN ONEILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ADLER POLLOCK & SHEEHAN P.C. Agent 1 CITIZENS PLAZA 8TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
SEBASTIAN LOZA ROGER PRESIDENT 30 MARTIN STREET, SUITE 3B CUMBERLAND, RI 02864 USA
JOHN KEVIN ONEILL PRESIDENT 30 MARTIN STREET, SUITE 3B CUMBERLAND, RI 02864 USA

CFO

Name Role Address
CATHERINE M DILLON CFO 30 MARTIN STREET, SUITE 3B CUMBERLAND, RI 02864 USA

VICE PRESIDENT OF ADMINISTRATION

Name Role Address
DIANE N MCMAHON VICE PRESIDENT OF ADMINISTRATION 30 MARTIN STREET, SUITE 3B CUMBERLAND, RI 02864 USA

Events

Type Date Old Value New Value
Name Change 1996-12-02 The Conference Exchange, Inc. Convex Technologies, Inc.

Filings

Number Name File Date
202444178590 Annual Report - Amended 2024-01-18
202443910100 Annual Report 2024-01-11
202334952220 Annual Report 2023-05-01
202330857240 Statement of Change of Registered/Resident Agent 2023-03-15
202222876900 Annual Report - Amended 2022-09-19
202222876540 Statement of Abandonment of Use of Fictitious Business Name 2022-09-19
202222875930 Statement of Abandonment of Use of Fictitious Business Name 2022-09-19
202210735400 Annual Report 2022-02-14
202186866450 Annual Report 2021-01-18
202033934860 Annual Report 2020-02-07

Related by officers

ADLER POLLOCK & SHEEHAN P.C.

BELL FUNERAL HOME, INC. BROKERS' SERVICE CORPORATION CARDI MATERIALS CORPORATION JERRY CESARIO PAVING, INC. Computer Comfort, Inc. CONCRETE CUTTING CORP. Maclac Enterprises, Inc. LOCKBRIDGE EQUIPMENT COMPANY MANAGEMENT REALTY SERVICE, INC. DEMAICH INDUSTRIES, INC.

Related by address

No related companies by address

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State

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