| Name: | CONVERGENT CAPITAL CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 28 Oct 1998 (26 years ago) |
| Branch of: | CONVERGENT CAPITAL CORPORATION, COLORADO (Company Number 19971159331) |
| Business ID: | 662840 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 400 INVERNESS DR S #400ENGLEWOOD, CO 80112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| KEITH V BURGE | Director | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| ERNEST J SAMPIAS | Director | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| JOHN R EVANS | Director | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| PHILLIP G ALLEN | Director | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| DAVID R MCNEILL | Director | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| JOSEPH R ZELL | Director | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| Name | Role | Address |
|---|---|---|
| ERNEST J SAMPIAS | Treasurer | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| Name | Role | Address |
|---|---|---|
| JOHN R EVANS | Chairman | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| Name | Role | Address |
|---|---|---|
| DAVID R MCNEILL | Vice President | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| Name | Role | Address |
|---|---|---|
| MARTIN E FREIDEL | Secretary | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| Name | Role | Address |
|---|---|---|
| JOSEPH R ZELL | President | 400 INVERNESS DR S #400, ENGLEWOOD, CO 80112 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Revocation | Filed | 2002-12-06 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2002-09-05 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2001-11-14 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2000-04-21 | Annual Report |
| Annual Report | Filed | 1999-05-14 | Annual Report |
| Amendment Form | Filed | 1999-03-08 | Amendment |
| Name Reservation Form | Filed | 1998-10-28 | Name Reservation |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
