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ConvergeOne Systems Integration, Inc.

Company Details

Name: ConvergeOne Systems Integration, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Oct 2003 (21 years ago)
Identification Number: 000135483
Place of Formation: DELAWARE
Principal Address: 10900 NESBITT AVE S, BLOOMINGTON, MN, 55437, USA
Purpose: COMMUNICATION & DATA SOLUTIONS
NAICS: 541512 - Computer Systems Design Services
Fictitious names: Shared Solutions and Services, Inc. (trading name, 2015-03-30 - )
Shared TI Inc. (trading name, 2004-06-21 - )
ST Allegiance, Inc. (trading name, 2003-10-15 - )
Historical names: Shared Technologies Allegiance, Inc.
Shared Technologies Inc.
SHARED SOLUTIONS AND SERVICES, INC.
Arrow Systems Integration, Inc.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOHN DELOZIER PRESIDENT 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

TREASURER

Name Role Address
SAL LOMBARDI TREASURER 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

SECRETARY

Name Role Address
RUI GONCALVES SECRETARY 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

CEO

Name Role Address
JEFFREY RUSSELL CEO 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

CFO

Name Role Address
SAL LOMBARDI CFO 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

GENERAL COUNSEL

Name Role Address
RUI GONCALVES GENERAL COUNSEL 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

CHIEF REVENUE OFFICE

Name Role Address
JOHN DELOZIER CHIEF REVENUE OFFICE 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

DIRECTOR

Name Role Address
JEFFREY RUSSELL DIRECTOR 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA
JAMES CHRISTOPOULOS DIRECTOR 10900 NESBITT AVE S, BLOOMINGTON, MN 55437 USA

Events

Type Date Old Value New Value
Name Change 2018-06-01 Arrow Systems Integration, Inc. ConvergeOne Systems Integration, Inc.
Name Change 2015-03-30 SHARED SOLUTIONS AND SERVICES, INC. Arrow Systems Integration, Inc.
Name Change 2012-02-06 Shared Technologies Inc. SHARED SOLUTIONS AND SERVICES, INC.
Name Change 2004-06-21 Shared Technologies Allegiance, Inc. Shared Technologies Inc.

Filings

Number Name File Date
202450226030 Annual Report 2024-04-05
202334552880 Miscellaneous Filing (Fee Applicable) 2023-04-27
202332849810 Annual Report 2023-04-12
202214754920 Annual Report 2022-04-14
202193028920 Annual Report 2021-02-26
202033018470 Annual Report 2020-01-25
201984780230 Annual Report 2019-01-19
201868071890 Application for Amended Certificate of Authority 2018-06-01
201859742170 Annual Report 2018-03-05
201733789880 Annual Report 2017-02-08

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State