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Convergint Technologies LLC

Company Details

Name: Convergint Technologies LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 16 Jan 2003 (22 years ago)
Company Number: 2b49bd06-b6d4-e011-a886-001ec94ffe7f
File Number: 4430-LFC
Principal Place of Business Address: 1 Commerce Drv, Schaumburg, IL 60173–5323, USA
Principal Executive Office Address: 1 Commerce Drive, Schaumburg, IL 60173, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Eric Jacobs Manager 1 Commerce Drive, Schaumburg, IL 60173, USA

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2018-02-22
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Amendment - Limited Liability Company (Foreign) 2014-12-04
Amendment - Limited Liability Company (Foreign) (Business Name: Convergint Technologies LLC) 2014-08-07
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2005-07-11
Annual Reinstatement - Limited Liability Company (Foreign) 2005-02-25
Limited Liability Company (Foreign) Business Address 2005-02-25
Revocation - Limited Liability Company (Foreign) 2005-02-02
Original Filing - Limited Liability Company (Foreign) 2003-01-16
Limited Liability Company (Foreign) Business Name (Business Name: Convergint CTC Technologies LLC) 2003-01-16

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website