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Vertexone Software, LLC

Active Richardson, TX

Vertexone Software, LLC Overview

Vertexone Software, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 17, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas 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
Keith Foerster 5 ~ Background Report ~	CFO
Andrew Jornod 7 ~ Background Report ~	CEO President Chief Executive Officer
Gavin James 6 ~ Background Report ~	Manager Managing Member Treasurer Member Director Managing Director
Todd Buchardt 4 ~ Background Report ~	Manager Director Member Secretary General Counsel
Keith W. Pennell 6 ~ Background Report ~	Vice President Secretary
Douglas H. Gilbert 6 ~ Background Report ~	Vice President
Robert W. Batson 5 ~ Background Report ~	COO
Carlos Pullum 5 ~ Background Report ~	Asst. Secretary
James Donahue ~ Background Report ~	CEO
James Gavin 3 ~ Background Report ~	Manager Treasurer
Jason Donahue 3 ~ Background Report ~	Manager Member
Susie Buffam 3 ~ Background Report ~	Manager Director Member
Dan Sullivan 2 ~ Background Report ~	Manager Director Member
Paul Sweeny ~ Background Report ~	Manager
John Hall 5 ~ Background Report ~	Managing Member Member
Brad Almond 4 ~ Background Report ~	Treasurer Chief Financial Officer
Jeff Chittenden 2 ~ Background Report ~	Member
Shannon Glen 2 ~ Background Report ~	Sales Senior Vice Presiden Strategy Svp Sales and Strategy
Andre Van Honschooten 2 ~ Background Report ~	Delivery Executive Vice Presi Delivery Vertexone Evp Delivery Vertexo Vertexone
Peter Hazlewood 2 ~ Background Report ~	Executive Vice Presi Delivery Enlogix Ecis Evp Delivery Enlogix
Mark Carde 2 ~ Background Report ~	Chief Information of
Keither Foerster 2 ~ Background Report ~	Finance Svp Srvp of Finance
Keither Forester 1 ~ Background Report ~	Finance Senior Vice Presiden

Showing 8 records out of 23

Vertexone Software, 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
Vertex US Holdings Inc.	Active	2016	14	Member
Vertex US Holdings II Inc.	Inactive			Manager

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M09000001182
Date Filed:	Wednesday, March 25, 2009

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801098852
Date Filed:	Tuesday, March 17, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200908510097
Date Filed:	Tuesday, March 24, 2009

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0152352009-7
Date Filed:	Tuesday, March 24, 2009
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Source	Date	Type	Note
	3/17/2009	Application for Registration
	3/17/2009	Certificate of Assumed Business Name
	3/24/2009	Application for Foreign Registration
	3/24/2009	Initial List
	4/19/2010	Change of Name or Address by Registered Agent
	5/7/2010	Annual List
	12/31/2010	Public Information Report (PIR)
	4/20/2011	Annual List
	1/25/2012	Annual List
	12/31/2012	Public Information Report (PIR)
	2/13/2013	Annual List
	10/18/2013	Registered Agent Change
	10/21/2013	Change of Registered Agent/Office
	3/25/2014	Annual List
	12/31/2014	Public Information Report (PIR)
	2/20/2015	Annual List
	12/31/2015	Public Information Report (PIR)
	3/25/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	2/13/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	1/24/2018	Annual List
	3/19/2019	Annual List
	12/31/2019	Public Information Report (PIR)
	4/1/2021	Application for Amended Registration
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

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

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

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

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

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Vertexone Software, LLC

Active Richardson, TX