| Entity Name: | CONVERGENT DENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2014 (10 years ago) |
| Document Number: | F14000004221 |
| FEI/EIN Number | 275342332 |
| Address: | 100 Fifth Avenue, Suite 1010, Waltham, MA, 02451, US |
| Mail Address: | 100 Fifth Avenue, Suite 1010, Waltham, MA, 02451, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gershon Robert | Chief Executive Officer | 100 Fifth Avenue, Waltham, MA, 02451 |
| Name | Role | Address |
|---|---|---|
| Collins Mark | Secretary | 100 Fifth Avenue, Waltham, MA, 02451 |
| Name | Role | Address |
|---|---|---|
| Cowen William | Director | 100 Fifth Avenue, Waltham, MA, 02451 |
| Valenti Peter | Director | 100 Fifth Avenue, Waltham, MA, 02451 |
| Doedens Bart | Director | 100 Fifth Avenue, Waltham, MA, 02451 |
| Gund Grant | Director | 100 Fifth Avenue, Waltham, MA, 02451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 100 Fifth Avenue, Suite 1010, Waltham, MA 02451 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 100 Fifth Avenue, Suite 1010, Waltham, MA 02451 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Reg. Agent Change | 2024-01-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-27 |
| Reg. Agent Change | 2018-11-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
