The Vertex Companies, Inc. (Entity# 1962446) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 16, 2014. The entity status is Active/Compliance.
| Business ID | 1962446 |
| Control Number | 14070676 |
| Business Name | The Vertex Companies, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2014-07-16 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
400 Libbey Parkway Weymouth MA 02189 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | James O'Brien | 400 Libbey Parkway, Weymouth, MA 02189 |
| CFO | Marc Fiore | 400 Libbey Parkway, Weymouth, MA 02189 |
| CEO | William McConnell | 400 Libbey Parkway, Weymouth, MA 02189 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16758780 | 2019-02-25 | 2019-02-25 | Annual Registration (2019) |
| 15547768 | 2018-03-17 | 2018-03-17 | Annual Registration (2018) |
| 14539775 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14093815 | 2017-02-22 | 2017-02-22 | Annual Registration (2017) |
| 13020092 | 2016-03-26 | 2016-03-26 | Annual Registration (2016) |
| 11043210 | 2015-03-12 | Annual Registration (2015) | |
| 02017309 | 2014-07-22 | Business Formation |
| Street Address | 400 Libbey Parkway |
| City | Weymouth |
| State | MA |
| Zip Code | 02189 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Summit Energy, LLC | 293 Libbey Industrial Parkway, Unit 250, Weymouth, MA 02189 | Registered Agents Inc | 2019-08-15 |
| Health Care Cosmetology Services Inc | 1382 Pleasant St, Weymouth, MA 02189 | Northwest Registered Agent LLC | 2019-08-02 |
| Brady Solutions LLC | 167 Moore Road, East Weymouth, MA 02189 | C T CORPORATION SYSTEM | 2017-11-08 |
| BHI INVESTMENTS, LLC | 97 Libbey Industrial Pkwy, 4th Floor, Weymouth, MA 02189 | Incorp Services, Inc. | 2015-08-24 |
| HALPIN LINE CONSTRUCTION LLC | 170 Moore Road, Weymouth, MA 02189 | NATIONAL REGISTERED AGENTS, INC. | 2013-09-05 |
| SENTIENT FLIGHT GROUP, LLC | 97 Libbey Parkway, Weymouth, MA 02189 | 2007-11-20 | |
| JETDIRECT AVIATION, INC. | 97 Libbey Parkway, Weymouth, MA 02189 | 2008-02-20 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TURN IT UP DANCE CHALLENGE INC. | 36 Finnell Drive, Unit 11, Weymouth, MA 02188 | INCORP SERVICE, INC. | 2017-01-20 |
| SUMMIT INVESTIGATIONS, INC. | 210 Winter Street, Suite 203, Weymouth, MA 02188 | Registered Agents Inc. | 2015-03-19 |
| LA CROIX MANAGEMENT GROUP, LLC | P.o. Box 91188, Weymouth, MA 02191 | C T CORPORATION SYSTEM | 2009-05-04 |
| CROSSVILLE ACRES, LLC | P.o. Box 91188, Weymouth, MA 02191 | C T CORPORATION SYSTEM | 2009-05-04 |
| TUJ PROPERTIES, LLC | P.o. Box 91188, Weymouth, MA 02191 | C T CORPORATION SYSTEM | 2009-05-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| 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.