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CONVERGENT MEDIA SYSTEMS CORPORATION

Company Details

Entity Name: CONVERGENT MEDIA SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Apr 1991 (34 years ago)
Date of dissolution: 10 May 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: P33830
FEI/EIN Number 58-1399146
Address: 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005
Mail Address: 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005
Place of Formation: GEORGIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

CHAIRMAN

Name Role Address
CERMINARA, D KYLE CHAIRMAN 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005

Chief Executive Officer

Name Role Address
CERMINARA, D KYLE Chief Executive Officer 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005

DIRECTOR

Name Role Address
CERMINARA, D KYLE DIRECTOR 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005
ROBERSON, MARK D DIRECTOR 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005

SECRETARY

Name Role Address
ROBERSON, MARK D SECRETARY 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005

TREASURER

Name Role Address
ROBERSON, MARK D TREASURER 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-05-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005 No data
CHANGE OF MAILING ADDRESS 2019-01-25 190 BLUEGRASS VALLEY PARKWAY, ALPHARETTA, GA 30005 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2015-04-30 CORPORATION SERVICE COMPANY No data
NAME CHANGE AMENDMENT 2009-12-28 CONVERGENT MEDIA SYSTEMS CORPORATION No data
REINSTATEMENT 2009-11-13 No data No data
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data

Documents

Name Date
Withdrawal 2021-05-10
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-29
Reg. Agent Change 2015-04-30
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State