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CONVERGA, INC.

Company Details

Entity Name: CONVERGA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 24 Feb 2012
Company Number: CORP_68258308
File Number: 68258308
Type of Business: All Inclusive Purpose
Date Status Change: 29 Jan 2021
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2019 454565663 2020-06-29 CONVERGA, INC. 10
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2014-02-01
Business code 561430
Sponsor’s telephone number 6088525759
Plan sponsor’s address PO BOX 803338 #79080, CHICAGO, IL, 606803338

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, STE 101, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2019 454565663 2020-06-29 CONVERGA, INC. 0
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2014-02-01
Business code 561430
Sponsor’s telephone number 6088525759
Plan sponsor’s address PO BOX 803338 #79080, CHICAGO, IL, 606803338

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, STE 101, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2018 454565663 2019-07-17 CONVERGA, INC. 9
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2014-02-01
Business code 561430
Sponsor’s telephone number 6088525759
Plan sponsor’s address PO BOX 803338 #79080, CHICAGO, IL, 606803338

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 6405 CENTURY AVE, STE 101, MIDDLETON, WI, 53562
Administrator’s telephone number 8885054484

Agent

Name and Address Role Appointment Date
INCORPORATING SERVICES, LTD., 524 S 2ND ST, SUITE 505, SPRINGFIELD, 62701, SANGAMON Agent 2019-08-12

President

Name and Address Role
LUKE CLARK, 4 CROSTON RD ENGADINE NSW AUSTRALIA 2233 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 1

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State