| Entity Name: | CONVERA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Apr 2024 (9 months ago) |
| Document Number: | M13000000103 |
| FEI/EIN Number | 13-3440076 |
| Address: | 7979 E. Tufts Ave, Suite 200, Denver, CO, 80237, US |
| Mail Address: | 7979 E. Tufts Ave, Suite 200, Denver, CO, 80237, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Johnson Scott | Manager | 7979 E. Tufts Ave, Denver, CO, 80237 |
| Gauthier Patrick | Manager | 7979 E. Tufts Ave, Denver, CO, 80237 |
| BOURQUE MICHAEL | Manager | 7979 E. Tufts Ave, Denver, CO, 80237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000112367 | WESTERN UNION BUSINESS SOLUTIONS | ACTIVE | 2021-08-31 | 2026-12-31 | No data | 7001 E. BELLEVIEW AVENUE, DENVER, CO, 80237 |
| G13000034828 | WESTERN UNION BUSINESS SOLUTIONS | EXPIRED | 2013-05-02 | 2018-12-31 | No data | 12500 EAST BELFORD AVENUE,M21A2, ENGLEWOOD, CO, 80112 |
| G13000032312 | WESTERN UNION BUSINESS SOLUTIONS | EXPIRED | 2013-04-04 | 2018-12-31 | No data | 12500 BELFORD AVE #M21A2, ENGLEWOOD, CO, 80112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-22 | 7979 E. Tufts Ave, Suite 200, Denver, CO 80237 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-22 | 7979 E. Tufts Ave, Suite 200, Denver, CO 80237 | No data |
| LC STMNT OF RA/RO CHG | 2024-04-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 155 Office Plaza Drive,, 1st Floor, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | CCS Global Solutions, Inc. | No data |
| LC NAME CHANGE | 2022-07-29 | CONVERA USA, LLC | No data |
| LC AMENDMENT | 2013-02-20 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-22 |
| CORLCRACHG | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-02 |
| LC Name Change | 2022-07-29 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
