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Vertafore, Inc.
Active Bothell, WA
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-six 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
|
| Teresa Chia |
CFO
|
| John K. Stipancich 60 |
Director
Vice President
V.P.
|
| Robert S. Crisci 32 |
Director
|
| Christina Able 44 |
Vice President
V.P.
|
| Chris Debiase 4 |
NonTreas
CFO
Treasurer
Svp
Chief Financial Officer
|
| Brian Sheth 19 |
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
|
| Alex Lintner 3 |
President
CEO
Director
Chief Executive Officer
|
| Jeff Hawn 3 |
President
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
|
| Kenneth Bunney 3 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
Senior Vice Presiden
|
| Dave Arkley 3 |
CFO
Treasurer
Chief Financial Officer
|
| 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
|
| Stipancich K. John |
Secretary
|
| Time Dunn |
Director
|
| Andrew Ballard |
Director
|
| Frederick De Grosz |
Director
|
| Stephen Bennett |
Director
|
| Michael Sullivan |
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
|
| Gail Bennett 3 |
Vice President
General Counsel
|
| Vic Chynoweth 3 |
Vice President
Controller
|
| Karena Schneider 3 |
Vice President
|
| Jay Nelson 1 |
Vice President
|
| Peter Zale 1 |
Vice President
|
| David Acker |
Vice President
|
| Bruce Winterburn |
Vice President
|
| Christy Marble |
Vice President
|
| Sam Roberts 7 |
Assistant Secretary
|
| Dennis McGregor 3 |
Assistant Secretary
Assistant Treasurer
|
| Karen Pankratz 3 |
Assistant Treasurer
|
| Vance Huntley 2 |
Chief Technology Off
Senior Vice Presiden
Svp
Svp-Cto
|
| Laurence Hagerty 1 |
Svp
|
| Theo Beack 1 |
Svp
|
| Julia Nenke 1 |
Svp
Srvp-Organizational
|
| Susanna Morgan 1 |
Svp
Srvp-Corporate Devel
|
| Mark Sonders 1 |
Svp
|
| Robert Cesafsky |
ATreasurer
|
| Gregory Wright |
Svp
|
| Susanna Mogan |
Svp
|
| Matthew McKernan 2 |
Mga Market
Mga Markets
P-Carrier
|
Showing 8 records out of 69
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 |
16
|
Manager
|
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records