S3 TELECOM, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602204283. The registration start date is December 1, 2008.
| Unified Business Identifier (UBI) | 602204283 |
| Business Name | S3 TELECOM, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2008-12-01 |
| Expiration Date | 2013-12-31 |
| Dissolution Date | 2014-03-07 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
10900 Nesbitt Ave S Bloomington MN 55437 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 10900 NESBITT AVE S |
| City | BLOOMINGTON |
| State | MN |
| Zip Code | 55437 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CONVERGEONE TECHNOLOGY UTILITIES, INC. | 10900 Nesbitt Ave S, Bloomington, MN 55437-3124 | C T CORPORATION SYSTEM | 2017-10-17 |
| ADVANTEL, INCORPORATED | 10900 Nesbitt Ave S, Bloomington, MN 55437 | NATIONAL REGISTERED AGENTS, INC. | 2015-10-29 |
| CONVERGEONE MANAGED SERVICES, LLC | 10900 Nesbitt Ave S, Bloomington, MN 55437 | NATIONAL REGISTERED AGENTS, INC. | 2006-11-22 |
| CONVERGEONE SYSTEMS INTEGRATION, INC. | 10900 Nesbitt Ave S, Bloomington, MN 55437 | NATIONAL REGISTERED AGENTS, INC. | 2002-07-17 |
| CONVERGEONE, INC. | 10900 Nesbitt Ave S, Bloomington, MN 55437-3124 | C T CORPORATION SYSTEM | 2001-09-26 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CHEWELAH SOLAR, LLC | 8400 Normandale Lake Blvd Ste 1200, Minneapolis, MN 55437-3850 | NATIONAL REGISTERED AGENTS, INC. | 2020-09-03 |
| GOLDENDALE SOLAR, LLC | 8400 Normandale Lake Blvd Ste 1200, Minneapolis, MN 55437-3850 | NATIONAL REGISTERED AGENTS, INC. | 2020-02-07 |
| INTEGRATED DECISIONS AND SYSTEMS, INC. | 8500 Normandale Lake Blvd Ste 1200, Bloomington, MN 55437-3851 | CORPORATION SERVICE COMPANY | 2019-12-27 |
| GOLDFINCH SOLAR, LLC | 8400 Normandale Lake Blvd, Suite 1200, Minneapolis, MN 55437-1085 | NATIONAL REGISTERED AGENTS, INC. | 2019-05-02 |
| MCKINNEY & OLIVE, LLC | 5270 W 84th St, Ste 300, Minneapolis, MN 55437-1385 | MCKINNEY & OLIVE LLC | 2018-04-26 |
| THE ALARIS GROUP, INC. | 5001 American Blvd W, #405, Bloomington, MN 55437 | C T CORPORATION SYSTEM | 2017-02-02 |
| LUCKY JOHN USA L.L.C. | 10700 Normandale Blvd, Suite 202, Bloomington, MN 55437-2701 | C T CORPORATION SYSTEM | 2016-07-27 |
| KORBER SUPPLY CHAIN US, INC. | 5600 W 83rd St, Bloomington, MN 55437-1000 | CORPORATION SERVICE COMPANY | 2016-03-28 |
| ABSOLUTE RESOLUTIONS INVESTMENTS, LLC | 8000 Norman Center Dr, Ste. 350, Bloomington, MN 55437-1118 | URS AGENTS, INC. | 2016-03-17 |
| TORNIER, INC. | 10801 Nesbitt Ave S, Bloomington, MN 55437 | CORPORATION SERVICE COMPANY | 2015-08-06 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Kelleye Chube | Governor | 1200 HARGER ROAD, SUITE 211, OAK BROOK, IL, 60523 |
| Michael Cox | Governor | 2425 GATEWAY DRIVE, IRVING, TX, 75063 |
| Tim Kick | Governor | 2425 GATEWAY DRIVE, IRVING, TX, 75063 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ILLINOIS BIRDIE HEALTH, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-20 |
| IMPERO SOLUTIONS INC. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CONNECTED HEALTHCARE, INC. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CREATION DE ROSA, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-18 |
| ALERACARE MSO, INC. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-16 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| SA MASTER TENANT, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| MAO PHARMACY, INC. | 5823 Patterson Ave, Richmond, VA 23226-2536 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-12 |
| SPOKANE MEDICAL PROPERTIES, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-06 |
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