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Vertafore, Inc.
Active Bothell, WA
(425)402-1000
Vertafore, Inc. Overview
Vertafore, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 19, 1990 and is approximately thirty-four 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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Vertafore, Inc.
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Key People
Who own Vertafore, Inc.
Name | |
---|---|
Amy Zupon 6 |
President
CEO
Chief Executive Officer
NonDir
NonPres
Director
Chief Executive Officer
|
Greg Dunn |
CFO
|
Jason Conley 58 |
Director
V.P.
|
John K. Stipancich 61 |
Director
V.P.
|
Robert S. Crisci 34 |
Director
|
Brandon Cross 26 |
Director
|
Stipancich K. John |
Secretary
|
Christina Able 41 |
V.P.
Vice President
|
Maggie Warren |
Srvp
|
Chris Debiase 4 |
NonTreas
CFO
Treasurer
Svp
Chief Financial Officer
|
Brian Sheth 20 |
NonDir
Director
|
Jayne M. Rothman 6 |
NonSec
Secretary
Director
Svp
Senior Vice President
|
Ian K. Loring |
NonDir
Director
|
Phil Loughlin |
NonDir
Director
|
Darren Abrahamson |
NonDir
Director
|
Jeff Scherer |
NonDir
Director
|
William R. Haack |
NonDir
Director
|
Mark N. Fusco |
NonDir
Director
|
David A. Breach |
NonDir
Director
|
Jeff Wilson |
NonDir
Director
|
Christian B. Sowul |
NonDir
Director
|
Euan Menzies 10 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Bryan Taylor 2 |
Chairman
Director
|
Jeff Hawn 3 |
President
Director
Chief Executive Officer
|
Alex Lintner 3 |
President
CEO
Director
Chief Executive Officer
|
Jef Hawn |
President
|
Jeff Hawn 1 |
Chief Executive Officer
|
Kenneth Hawn 1 |
CEO
|
Jeffrey Groh 8 |
CFO
Treasurer
Chief Financial Officer
Senior Vice Presiden
Svp-CFO
|
Joseph Schick 6 |
CFO
Senior Vp
|
Dave Arkley 3 |
CFO
Treasurer
Chief Financial Officer
|
Kenneth Bunney 3 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
Senior Vice Presiden
|
Albert Dhaene 2 |
CFO
|
Steve Tucker |
CFO
Treasurer
|
John Morrow 9 |
Treasurer
Secretary
Senior Vp
Vice President
General Counsel
Senior Vice Presiden
Svp
|
Tim Dunn 1 |
Treasurer
Director
Acting CFO
|
Tracy Day 6 |
Secretary
|
Jenny Guild 3 |
Secretary
General Counsel
Senior Vice President
|
David R. Tunnell 2 |
Director
|
John W. Marren 2 |
Director
|
Jeff Wilson 1 |
Director
|
Andrew Ballard |
Director
|
Frederick De Grosz |
Director
|
Stephen Bennett |
Director
|
Michael Sullivan |
Director
|
Time Dunn |
Director
|
William Bunker 2 |
Senior Vp
Agency Mkt
P-Agency Markets
|
Karen Marafioti |
Senior Vp
|
Mark Hatlen 7 |
Vice President
|
Keith Baker 4 |
Vice President
Assistant Treasurer
Vp-Corporate Control
|
Karena Schneider 3 |
Vice President
|
Gail Bennett 3 |
Vice President
General Counsel
|
Vic Chynoweth 3 |
Vice President
Controller
|
Peter Zale 1 |
Vice President
|
Jay Nelson 1 |
Vice President
|
David Acker |
Vice President
|
Bruce Winterburn |
Vice President
|
Christy Marble |
Vice President
|
Sam Roberts 7 |
Assistant Secretary
|
Karen Pankratz 3 |
Assistant Treasurer
|
Dennis McGregor 3 |
Assistant Secretary
Assistant Treasurer
|
Vance Huntley 2 |
Chief Technology Off
Senior Vice Presiden
Svp
Svp-Cto
|
Julia Nenke 1 |
Svp
Srvp-Organizational
|
Darryl Lemecha 1 |
Chief Information of
Senior Vice Presiden
Svp-Cio
|
Susanna Morgan 1 |
Svp
Srvp-Corporate Devel
|
Mark Sonders 1 |
Svp
|
Laurence Hagerty 1 |
Svp
|
Theo Beack 1 |
Svp
|
Susanna Mogan |
Svp
|
Robert Cesafsky |
ATreasurer
|
Gregory Wright |
Svp
|
Matthew McKernan 2 |
Mga Market
Mga Markets
P-Carrier
|
Showing 8 records out of 72
Other Companies for Vertafore, Inc.
Vertafore, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vertafore Services, LLC |
Inactive
|
2007 |
17
|
Manager
|
Known Addresses for Vertafore, Inc.
Corporate Filings for Vertafore, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P30266 |
Date Filed: | Monday, July 23, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8471706 |
Date Filed: | Monday, July 23, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01668900 |
Date Filed: | Thursday, July 19, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6843-1990 |
Date Filed: | Wednesday, July 25, 1990 |
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: | New York |
State ID: | 1463116 |
Date Filed: | Tuesday, July 24, 1990 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1990 | Application For Certificate Of Authority | ||
7/24/1990 | Name History/Actual | Ams In-Agency, Inc. | |
7/24/1990 | Name History/Actual | Ams In-Agency, Inc. | |
7/25/1990 | Foreign Qualification | ||
7/25/1990 | Miscellaneous | DE GOOD STANDING | |
10/10/1990 | Initial List | 90-91 | |
6/12/1992 | Reinstatement | 91-93 REINSTATED - REVOKED 4-1-92 RAJ | |
10/19/1992 | Change Of Registered Agent/Office | ||
8/10/1993 | Annual List | 93-94 | |
11/1/1993 | Application For Amended Certificate Of Authority | ||
11/3/1993 | Merger | CERTIFICATE OF MERGER FILED MERGING AMS SERVICES, INC., A DELAWARE CORPORATION, #7306-93, INTO THIS CORPORATION AND THEN CHANGING NAME TO AMS SERVICES, INC. KDK | |
11/3/1993 | Name History/Actual | Ams Services, Inc. | |
11/3/1993 | Name History/Actual | Ams Services, Inc. | |
6/10/1994 | Annual List | 94-95 | |
8/1/1995 | Annual List | 95-96 | |
7/26/1996 | Annual List | 96-97 | |
7/14/1997 | Change Of Registered Agent/Office | ||
7/23/1997 | Annual List | 97-98 | |
6/24/1998 | Annual List | ||
9/17/1999 | Annual List | ||
7/21/2000 | Annual List | ||
10/19/2000 | Annual List | ||
7/20/2001 | Annual List | ||
8/10/2001 | Annual List | ||
8/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/9/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
7/27/2007 | Annual List | ||
10/19/2007 | Registered Agent Change | ||
12/31/2007 | Public Information Report (PIR) | ||
7/9/2008 | Name History/Actual | Vertafore, Inc. | |
7/9/2008 | Name History/Actual | Vertafore, Inc. | |
9/2/2008 | Amendment | ||
9/2/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/31/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/12/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
4/8/2010 | Merge In | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/7/2010 | Annual List | ||
12/29/2010 | Amended List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/26/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
6/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/21/2015 | Annual List | ||
10/5/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
3/4/2016 | Amended List | ||
5/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/9/2017 | Amended List | ||
8/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/15/2019 | Merge In | ||
10/9/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Vertafore, Inc.
Serial Number:
85510549
Drawing Code: 4000
|
|
Serial Number:
77099473
Drawing Code: 4000
|
|
Serial Number:
86049822
Drawing Code: 4000
|
|
Serial Number:
86341609
Drawing Code: 4000
|
|
Serial Number:
77142548
Drawing Code: 4000
|
|
Serial Number:
77142782
Drawing Code: 4000
|
|
Serial Number:
78220776
Drawing Code: 3000
|
|
Serial Number:
77239811
Drawing Code: 4000
|
|
Serial Number:
86018276
Drawing Code: 4000
|
|
Serial Number:
78220541
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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7
Known Addresses
999 18th St Denver, CO 80202
1360 Peachtree St NE Atlanta, GA 30309
11831 N Creek Pkwy N Bothell, WA 98011
3 Waterside Xing Windsor, CT 06095
1510 Klondike Rd SW Conyers, GA 30094
100 Disk Dr Pulaski, TN 38478
11724 NE 195th St Bothell, WA 98011
These addresses are known to be associated with Vertafore, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records