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Vertex Aerospace LLC

Active Madison, MS

Vertex Aerospace LLC Overview

Vertex Aerospace LLC filed as a Foreign in the State of California on Thursday, August 9, 2001 and is approximately twenty-five years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Robert H. Sill 1 ~ Background Report ~	Manager Officer Member
Ed J. Boyington 1 ~ Background Report ~	Manager President Member
Bill Beard ~ Background Report ~	Manager
Jeremy Nance ~ Background Report ~	Manager
Kenneth J. Lassus ~ Background Report ~	Manager
Joel M. Rotroff ~ Background Report ~	Member Manager
Edward Boyington John ~ Background Report ~	Member
Burt Duren ~ Background Report ~	Officer
Daniel A. Grafton 2 ~ Background Report ~	President Managing Member
Edward J. Gloviak ~ Background Report ~	President Manager Member Secretary
Cletus Glasener ~ Background Report ~	CFO
Lawrence Van Blerkom 35 ~ Background Report ~	Manager Member Vice President
John E. Boyington ~ Background Report ~	Manager Secretary
Randall Swift ~ Background Report ~	Manager
Kenneth Goldstein 14 ~ Background Report ~	Managing Member
Peter Mistal 1 ~ Background Report ~	Managing Member
R. Steven Sinquefield ~ Background Report ~	Managing Member
Stephen Souza 40 ~ Background Report ~	Treasurer
Reed Dent ~ Background Report ~	Treasurer
Christopher C. Cambria 34 ~ Background Report ~	Director Secretary
Steve Post 22 ~ Background Report ~	Director Member Secretary
Ann Davidson 20 ~ Background Report ~	Director Secretary

Showing 8 records out of 22

Vertex Aerospace LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Corp. Vertex A	Active			Manager
Vertex Aerospace Services Corp.	Inactive			Member

Other Companies for Vertex Aerospace LLC

Vertex Aerospace LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Vertex Aircraft Integration and Sustainment LLC	Active	2018	1	Member
Vertex Modernization and Sustainment LLC	Active	2021	1

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M01000001965
Date Filed:	Tuesday, August 28, 2001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800005896
Date Filed:	Tuesday, August 28, 2001

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200122210063
Date Filed:	Thursday, August 9, 2001

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC9541-2001
Date Filed:	Thursday, August 30, 2001
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
8/28/2001	Application for Certificate of Authority
8/30/2001	Application for Foreign Registration
11/16/2001	Annual List
8/7/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
6/16/2003	Amendment	(1) PG. DEG RAYTHEON AEROSPACE LLC DEGBTc 0 00001
6/17/2003	Application for Amended Certificate of Authority
12/31/2003	Public Information Report (PIR)
11/18/2004	Amendment	REINSTATED/REVOKED 9-1-04 DMM
11/18/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
2/11/2005	Tax Forfeiture
8/19/2005	Annual List
10/19/2006	Annual List
12/7/2006	Amendment
12/7/2006	Amendment
12/31/2006	Public Information Report (PIR)
3/7/2007	Application for Amended Certificate of Authority
3/7/2007	Application for Amended Certificate of Authority
3/7/2007	Reinstatement
10/16/2007	Annual List
12/31/2007	Public Information Report (PIR)
9/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
8/13/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/1/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/22/2011	Annual List	11/12
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
8/12/2013	Annual List
8/12/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
7/18/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/5/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/26/2017	Annual List
7/31/2018	Amendment
8/3/2018	Application for Amended Registration
8/3/2018	Registered Agent Change
9/19/2018	Annual List
7/19/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Vertex Aerospace LLC

Active Madison, MS