| Entity Name: | VERTEX FINANCIAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Jan 2004 (Companies founded in January 2004) |
| Branch of: | VERTEX FINANCIAL GROUP, INC. (Company Number 20001049062) (COLORADO) |
| Business ALEI: | 0772536 |
| Annual report due: | 26 Jan 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 640 PLAZA DRIVE, HIGHLANDS RANCH, CO, 80129, United States |
| Mailing address: | 640 PLAZA DRIVE, 120, HIGHLANDS RANCH, CO, United States, 80129 |
| Place of Formation: | COLORADO |
| E-Mail: | beckys@vertexmail.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN MICHAEL DEVIN | Officer | 640 PLAZA DR STE 120, HIGHLANDS RANCH, CO, 80129, United States | 47 WILLOWLEAF DR, LITTLETON, CO, 80127, United States |
| MICHAEL T. WAITT | Officer | 640 PLAZA DR #120, HIGHLANDS RANCH, CO, 80129, United States | 10339 W ROCKLAND PLACE, LITTLETON, CO, 80127, United States |
| DOUGLAS J. BRASHER | Officer | 640 PLAZA DR #120, HIGHLANDS RANCH, CO, 80129, United States | 14 WOOD SORRELL, LITTLETON, CO, 80127, United States |
| RANDY Z. NEDERMAN | Officer | 640 PLAZA DRIVE, #120, HIGHLANDS RANCH, CO, 80129, United States | 11496 S REGENCY PLACE, PARKER, CO, 80138, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL T. WAITT | Director | 640 PLAZA DR #120, HIGHLANDS RANCH, CO, 80129, United States | 10339 W ROCKLAND PLACE, LITTLETON, CO, 80127, United States |
| SEAN MICHAEL DEVIN | Director | 640 PLAZA DR STE 120, HIGHLANDS RANCH, CO, 80129, United States | 47 WILLOWLEAF DR, LITTLETON, CO, 80127, United States |
| DOUGLAS J. BRASHER | Director | 640 PLAZA DR #120, HIGHLANDS RANCH, CO, 80129, United States | 14 WOOD SORRELL, LITTLETON, CO, 80127, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012320693 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011280645 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010172632 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| 0007045696 | 2020-12-29 | No data | Annual Report | Annual Report | 2021 |
| 0006707525 | 2019-12-31 | No data | Annual Report | Annual Report | 2020 |
| 0006294837 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0006055511 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005723560 | 2016-12-22 | No data | Annual Report | Annual Report | 2017 |
| 0005479535 | 2016-02-02 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
