Entity Summary
ID Number: 001073265    
Summary for:  The Vertex Companies, Inc.
The exact name of the Foreign Corporation:   The Vertex Companies, Inc.
Converted into The Vertex Companies, LLC on 01-27-2023
Entity type:   Foreign Corporation
Identification Number: 001073265
Date of Qualification in Rhode Island:   03-02-2015 Effective Date:   03-02-2015
Date of Conversion:   01-27-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 400 LIBBEY PARKWAY
City or Town, State, Zip, Country: WEYMOUTH,   MA   02189   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJEFFREY PICARD 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
SECRETARYJAMES O'BRIEN 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
CEOWILLIAM MCCONNELL 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
CFOMARC FIORE 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
VICE PRESIDENTHENRY STORMER 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
VICE PRESIDENTDAVID WILCOX 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
VICE PRESIDENTWILLIAM DERY 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
DIRECTORMARC FIORE 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
DIRECTORWILLIAM MCCONNELL 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
DIRECTORJEFFREY PICARD 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
DIRECTORJAMES O'BRIEN 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA
DIRECTORNATHANAEL BROWN 676 N MICHIGAN AVE, STE 3700 CHICAGO, IL 60611 USA
DIRECTORBRUCE FICKEN ONE LIBERTY PLACE, 1650 MARKET ST, STE 2800 PHILADELPHIA, PA 19103 USA
DIRECTORGEORGE PIERSON 206 LURGAN RD, NEW HOPE, PA 18938 USA
DIRECTORDANIEL WILLIAMS 676 N MICHIGAN AVE, STE 3700 CHICAGO, IL 60611 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
STKB$ 0.00102,1810
STKA$ 0.00101,497,8191,000,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State