Vertex Energy, Inc. Overview
Vertex Energy, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, May 14, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State.
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Vertex Energy, Inc.
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Key People
Who own Vertex Energy, Inc.
Name | |
---|---|
Benjamin P. Cowart 8 |
President
NonDir
NonPres
Director
Director
Chief Executive Officer
|
Chris Carlson 9 |
NonSec
NonTreas
Treasurer
Director
Secretary
Chief Financial Officer
|
David Phillips 2 |
NonDir
Director
Director
|
Chris Stratton 1 |
NonDir
Director
|
James P. Gregory |
NonDir
Director
|
Dan Borgen |
NonDir
Director
Director
|
Tim Harvey |
NonDir
Director
|
Ingram Lee |
Treasurer
Director
|
John Pimentel |
Director
|
James Ghregory |
Director
|
Matthew Lieb |
Chief Oper
Chief Operating Officer
|
Showing 8 records out of 11
Other Companies for Vertex Energy, Inc.
Vertex Energy, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vertex Energy Operating, LLC |
Active
|
2014 |
1
|
Manager
|
Vertex Petroleum LLC |
Inactive
|
2013 |
1
|
Manager
|
Vertex Merger Sub, LLC |
Inactive
|
2008 |
3
|
Member
|
Vertex II Gp, LLC |
Inactive
|
2012 |
3
|
Governing Person
|
Vertex Refining Nv, LLC |
Inactive
|
2014 |
1
|
Mmember
|
Known Addresses for Vertex Energy, Inc.
Corporate Filings for Vertex Energy, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801094372 |
Date Filed: | Wednesday, March 4, 2009 |
Registered Agent | Dean Allcorn |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0313572008-7 |
Date Filed: | Wednesday, May 14, 2008 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/14/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 800,000.00 | |
5/14/2008 | Miscellaneous | NAME RELEASE | |
6/30/2008 | Initial List | ILO | |
8/7/2008 | Amendment | ||
12/19/2008 | Designation | ||
12/19/2008 | Designation | ||
3/4/2009 | Application for Registration | ||
4/1/2009 | Amended Designation | ||
4/15/2009 | Withdrawal of Designation | ||
6/1/2009 | Annual List | 09-10 | |
1/14/2010 | Designation | ||
5/24/2010 | Annual List | 10/11 | |
7/14/2010 | Amended Designation | ||
12/31/2010 | Public Information Report (PIR) | ||
5/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
5/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/4/2015 | Annual List | ||
6/23/2015 | Amended Designation | SERIES B PREFERRED STOCK | |
12/31/2015 | Public Information Report (PIR) | ||
1/28/2016 | Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
5/12/2016 | Amended Designation | SERIES B PREFERRED STOCK | |
5/12/2016 | Amended Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
5/12/2016 | Designation | SERIES B1 PREFERRED STOCK | |
5/20/2016 | Annual List | ||
7/26/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
5/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
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
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3
Known Addresses
1331 Gemini St Houston, TX 77058
2323 Clear Lake City Blvd Houston, TX 77062
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Vertex Energy, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records