| Name: | The Vertex Companies, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 04 Feb 2015 (10 years ago) |
| Business ID: | 1060423 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 400 Libbey ParkwayWeymouth, MA 02189 |
| Fictitious names: |
The Vertex Companies, Inc. |
| Historical names: |
The Vertex Companies, Inc. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Picard | Manager | 400 Libbey Parkway, Weymouth, MA 02189 |
| William McConnell Jr | Manager | 400 Libbey Parkway, Weymouth, MA 02189 |
| Nathanael Brown | Manager | 676 N Michigan Ave, STE 3700, Chicago, IL 60611 |
| Bruce Ficken | Manager | One Liberty Place,1650 Market St, STE 2800, Philadelphia, PA 19103 |
| George Pierson | Manager | 206 Lurgan RD, New Hope, PA 18938 |
| James B O'Brien | Manager | 400 Libbey Parkway, Weymouth, MA 02189 |
| Sharon Siegel Voelzke | Manager | 1680 Delaware Rim Rd., Yardley, PA 19067 |
| David Tortorello | Manager | 10 Spruce Street, Southport, CT 06890 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Picard | President | 400 Libbey Parkway, Weymouth, MA 02189 |
| Name | Role | Address |
|---|---|---|
| William McConnell Jr | Other | 400 Libbey Parkway, Weymouth, MA 02189 |
| Name | Role | Address |
|---|---|---|
| James B O'Brien | Secretary | 400 Libbey Parkway, Weymouth, MA 02189 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-08 | Annual Report For The Vertex Companies, LLC |
| Business Conversion | Filed | 2023-03-15 | Business Conversion For The Vertex Companies, Inc. |
| Annual Report | Filed | 2023-01-26 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2022-03-14 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2021-04-07 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2020-03-14 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2019-02-23 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2017-03-13 | Annual Report For The Vertex Companies, Inc. |
| Annual Report | Filed | 2016-03-26 | Annual Report For The Vertex Companies, Inc. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
