Vertex Financial Group, Inc. (Entity# 1946458) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 28, 2014. The entity status is Active/Compliance.
| Business ID | 1946458 |
| Control Number | 14054685 |
| Business Name | Vertex Financial Group, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2014-04-28 |
| Last Registration Year | 2019 |
| Jurisdiction | Colorado |
| Business Type | Foreign Profit Corporation |
| Principal Address |
640 Plaza Drive #120 Highlands Ranch CO 80129 |
| Agent Name | National Registered Agent |
| Agent Address |
1201 Peachtree Street Ne Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Douglas J Brasher | 640 Plaza Drive, #120, Highlands Ranch, CO 80129 |
| Secretary | Douglas J Brasher | 640 Plaza Drive, #120, Highlands Ranch, CO 80129 |
| CEO | Michael T Waitt | 640 Plaza Drive, #120, Highlands Ranch, CO 80129 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16489057 | 2019-01-17 | 2019-01-17 | Annual Registration (2019) |
| 15271375 | 2018-02-06 | 2018-02-06 | Annual Registration (2018) |
| 13851629 | 2017-01-17 | 2017-01-17 | Annual Registration (2017) |
| 12575161 | 2016-02-02 | 2016-02-02 | Annual Registration (2016) |
| 11253857 | 2015-02-13 | Annual Registration (2015) | |
| 11443764 | 2014-06-03 | Business Formation |
| Street Address |
640 Plaza Drive #120 |
| City | Highlands Ranch |
| State | CO |
| Zip Code | 80129 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ADA CARBON SOLUTIONS (RED RIVER), LLC | 640 Plaza Drive, Suite 270, Highlands Ranch, CO 80129 | Universal Registered Agents, Inc. | 2015-05-11 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SOLUTIONS-II, INC. (CO) | 8822 S. Ridgeline Blvd Ste 117, Littleton, CO 80129 | InCorp Services, Inc. | 2019-07-02 |
| Destination Pet, LLC | 8822 S. Ridgeline Blvd., Suite 260, Highlands Ranch, CO 80129 | Cogency Global Inc. | 2017-09-28 |
| Computershare Valuation Services LLC | 8742 Lucent Blvd, 6th Floor, Highlands Ranch, CO 80129 | United Agent Group Inc. | 2017-04-12 |
| ARCADIS FIELDTECH SOLUTIONS, LLC | 630 Plaza Drive, Suite 100, Highlands Ranch, CO 80129 | C T Corporation System | 2015-07-22 |
| Credit Risk Solutions LLC | 8742 Lucent Blvd., Suite 185?, Highlands Ranch, CO 80129 | United Agent Group Inc. | 2013-09-05 |
| URBAN FULFILLMENT SERVICES, LLC | 8744 Lucent Blvd., Second Floor, Highlands Ranch, CO 80129 | CORPORATION SERVICE COMPANY | 2007-11-14 |
| CREATIVE CAFO SOLUTIONS, LLC | 395 W Burgundy St - Unit 1826, Creative Cafo Solutions, Highlands Ranch, CO 80129 | 2008-06-24 | |
| COMPUTERSHARE ASSET MANAGEMENT LLC | 8742 Lucent Blvd., Suite 650, Highlands Ranch, CO 80129 | United Agent Group Inc. | 2009-08-10 |
| COMPUTERSHARE TITLE SERVICES LLC | 8742 Lucent Blvd, Suite 650, Highlands Ranch, CO 80129 | United Agent Group Inc. | 2010-03-24 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Columbine Bowling Ventures, LLC | 6 Red Tail Dr., Highlands Ranch, CO 80126 | David Albert | 2019-09-23 |
| Wanderwild LIMITED LIABILITY COMPANY | 9457 S University Blvd #739, Highlands Ranch, CO 80126 | Robin Davis | 2018-08-05 |
| VLocker North America Investments, LLC | 4901 Huntwick Place, Highlands Ranch, CO 80130 | URS AGENTS INC. (CA) | 2017-04-25 |
| T & L Holdings Company, LLC | 3354 White Oak St, Highlands Ranch, CO 81029 | Thomas Bartolozzi, Esq. | 2017-03-01 |
| FAIRWAY REAL ESTATE GROUP, LLC | 643 Walden Ct, 643 Walden Ct, Highlands Ranch, CO 80126 | Thompson, Douglas R. | 2006-06-28 |
| FAIRWAY RESTAURANT GROUP, INC. | 643 Walden Ct, Highlands Ranch, CO 80126 | Douglas R. Thompson | 2006-07-12 |
| WEHOP, INC. | 643 Walden Ct, Highlands Ranch, CO 80126 | Douglas R. Thompson | 2006-10-10 |
| FAIRWAY FIVE, INC. | 643 Walden Ct, Highlands Ranch, CO 80126 | Douglas R. Thompson | 2007-08-22 |
| VERTEX FINANCIAL GROUP, INC. | 640 Plaza Dr, Ste 120, Highlands Ranch, CO 80129 | 2007-12-07 | |
| PARS, INC. (CO) | 5818 E. County Line Pl, #200, Highlands Ranch, CO 80126 | 2008-03-25 | |
| Find all businesses in Highlands Ranch | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agent | 1201 Peachtree Street, Ne, Atlanta, GA 30361 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Compass Minerals Ogden Inc. | 9900 West 109th St., Suite 100, Overland Park, KS 66210 | National Registered Agent | 2015-04-01 |
| D'Bilco, Llc | 6000 Lake Forrest Drive, Suite 475, Atlanta, GA 30328 | National Registered Agent | 2011-03-08 |
| Beverage Prospects, Llc | 3895 High Green Place, Marietta, GA 30068 | National Registered Agent | 2010-01-28 |
| WANT ADS OF COLUMBUS, INC. | P.o. Box 1659, Destin, FL 32540 | National Registered Agent | 1997-12-15 |
| Kiel Laboratories, Inc. | 5659 Southfield Drive, Flowery Branch, GA 30542 | National Registered Agent | 1992-03-02 |
| CCH JOHN EAGAN I, INC. | 8895 North Military Trail, Suite 201e, Palm Beach Gardens, FL 33410-6276 | NATIONAL REGISTERED AGENT | 1997-03-03 |
| CCH JOHN EAGAN I HOMES, L.P. | 8895 North Military Trail, Suite 201e, Palm Beach Gardens, FL 33410-6276 | National Registered Agent | 1997-03-03 |
| CCH JOHN EAGAN II, INC. | 8895 North Military Trail, Suite 201e, Palm Beach Gardens, FL 33410-6276 | NATIONAL REGISTERED AGENT | 1998-03-02 |
| CREATIVE CHOICE HOMES, INC. | 8895 North Military Trail, Suite 201e, Palm Beach Gardens, FL 33410-6276 | NATIONAL REGISTERED AGENT | 1998-07-10 |
| CCH JOHN EAGAN I PARTNERS, LLC | 8895 North Military Trail, Suite 201e, Palm Beach Gardens, FL 33410-6276 | NATIONAL REGISTERED AGENT | 1998-08-04 |
| City | Highlands Ranch |
| Zip Code | 80129 |
Please comment or provide details below to improve the information on Vertex Financial Group, Inc..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.