| Entity Name: | THE VERTEX COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Mar 2013 |
| Business ALEI: | 1102310 |
| Annual report due: | 25 Mar 2023 |
| NAICS code: | 541490 - Other Specialized Design Services |
| Business address: | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| Mailing address: | 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Wilcox | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 Libbey Parkway, Weymouth, MA, 02189, United States |
| MARC FIORE | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| WILLIAM DERY | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| JEFFREY PICARD | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| WILLIAM MCCONNELL | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| JAMES O'BRIEN | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 53 LABEL AVE, PORTLAND, ME, 04103, United States |
| Henry Stormer | Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 Libbey Parkway, Weymouth, MA, 02189, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bruce Ficken | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 Libbey Parkway, Weymouth, MA, 02189, United States |
| George Pierson | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 197 Philips Road, Exton, PA, 19341, United States |
| Daniel Williams | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 109 Tresser Blvd Apt 5B, Stamford, CT, 06901, United States |
| JEFFREY PICARD | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| WILLIAM MCCONNELL | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States |
| Nathanael Brown | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 400 Libbey Parkway, Weymouth, MA, 02189, United States |
| JAMES O'BRIEN | Director | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, United States | 53 LABEL AVE, PORTLAND, ME, 04103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VERTEX CONSTRUCTION SERVICES, INC. | THE VERTEX COMPANIES, INC. | 2015-04-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010973291 | 2022-08-17 | 2022-08-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010377957 | 2022-03-19 | No data | Annual Report | Annual Report | 2022 |
| 0007123922 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006754280 | 2020-02-12 | No data | Annual Report | Annual Report | 2020 |
| 0006355832 | 2019-02-02 | No data | Annual Report | Annual Report | 2019 |
| 0006056217 | 2018-02-06 | No data | Annual Report | Annual Report | 2018 |
| 0005758417 | 2017-02-01 | No data | Annual Report | Annual Report | 2017 |
| 0005483545 | 2016-02-08 | No data | Annual Report | Annual Report | 2016 |
| 0005320456 | 2015-03-27 | 2015-03-27 | Amendment | Amend Name | No data |
| 0005274808 | 2015-02-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
