Entity Summary
ID Number: 000124200    
Summary for:  Convergia, Inc.
The exact name of the Foreign Corporation:   Convergia, Inc.
Entity type:   Foreign Corporation
Identification Number: 000124200
Date of Qualification in Rhode Island:   04-17-2002 Effective Date:   04-17-2002
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 237 HYMUS BOULEVARD
City or Town, State, Zip, Country: POINTE CLAIRE,   QC   H9R 5C7   CAN
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: REGISTERED AGENT SOLUTIONS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYFREDERICK MILLER 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
CEOFREDERICK MILLER 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
DIRECTOR LORENZO BITAR 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
DIRECTOR ANA MARIA BITAR 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
TREASURERSEAN SANG 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
PRESIDENTALEJANDRO BITAR 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
DIRECTOR FREDERICK MILLER 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
DIRECTORALEJANDRO BITAR 237 HYMUS BLVD POINTE-CLAIRE, H9R5C7 CAN
DIRECTORALEJANDRO VARGAS 237 HYMUS BLVD POINTE-CLAIR, QC H9R5C7 CAN
DIRECTORFREDERICK MILLER 237 HYMUS BLVD POINTE-CLAIRE, QC H9R5C7 CAN
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00003,0003,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State