The Vertex Companies, Inc. Overview
The Vertex Companies, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 6, 2006 and is approximately eighteen years old, as recorded in documents 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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The Vertex Companies, Inc.
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Key People
Who own The Vertex Companies, Inc.
Name | |
---|---|
William McConnell 7 |
President
Chief Executive Officer
Director
NonDir
CEO
Governing Person
|
Jeffrey Picard 3 |
President
Director
Governing Person
|
Marc Fiore 3 |
CFO
Director
NonDir
NonTreas
Treasurer
Chief Financial Officer
|
James O'Brien 8 |
NonDir
NonSec
President
Secretary
Director
Governing Person
|
Jeffrey Picard 4 |
NonDir
NonPres
President
Secretary
Director
Vice President
|
Eric Roht |
NonDir
Director
|
James O. Brien 1 |
Director
Secretary
|
William Dery 1 |
Vice President
|
Jon Lemieux |
Vice President
|
Showing 8 records out of 9
Companies for The Vertex Companies, Inc.
The Vertex Companies, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
James O&Apos;Brien |
Active
|
Director
|
Known Addresses for The Vertex Companies, Inc.
Corporate Filings for The Vertex Companies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000002256 |
Date Filed: | Thursday, April 6, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02863739 |
Date Filed: | Thursday, April 6, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802008323 |
Date Filed: | Friday, June 6, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0181242015-7 |
Date Filed: | Monday, April 6, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | KINGS |
State ID: | 3355737 |
Date Filed: | Monday, May 1, 2006 |
DOS Process | The Vertex Companies, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/1/2006 | Name History/Actual | Vertex Construction Services, Inc. | |
6/6/2014 | Application for Registration | ||
6/6/2014 | Certificate of Assumed Business Name | ||
9/9/2014 | Name History/Actual | The Vertex Companies, Inc. | |
9/9/2014 | Name History/Fictitious | The Delaware Vertex Companies | |
4/6/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00 | |
8/21/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/18/2018 | Annual List | ||
3/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
111 8th Ave New York, NY 10011
400 Libbey Industrial Pkwy East Weymouth, MA 02189
398 Libbey Industrial Pkwy East Weymouth, MA 02189
400 Libbey Industrial Pkwy Weymouth, MA 02189
These addresses are known to be associated with The Vertex Companies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records