| Name: | The Vertex Companies, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 02 Mar 2015 (10 years ago) |
| Date of Dissolution: | 27 Jan 2023 (2 years ago) |
| Date of Status Change: | 27 Jan 2023 (2 years ago) |
| Identification Number: | 001073265 |
| Place of Formation: | DELAWARE |
| Principal Address: | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA |
| Purpose: | TECHNICAL CONSULTANTS |
NAICS
541690 Other Scientific and Technical Consulting ServicesThis industry comprises establishments primarily engaged in providing advice and assistance to businesses and other organizations on scientific and technical issues (except environmental). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY PICARD | PRESIDENT | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| Name | Role | Address |
|---|---|---|
| JAMES O'BRIEN | SECRETARY | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCCONNELL | CEO | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| Name | Role | Address |
|---|---|---|
| MARC FIORE | CFO | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| Name | Role | Address |
|---|---|---|
| HENRY STORMER | VICE PRESIDENT | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| DAVID WILCOX | VICE PRESIDENT | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| WILLIAM DERY | VICE PRESIDENT | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| Name | Role | Address |
|---|---|---|
| MARC FIORE | DIRECTOR | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| WILLIAM MCCONNELL | DIRECTOR | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| JEFFREY PICARD | DIRECTOR | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| JAMES O'BRIEN | DIRECTOR | 400 LIBBEY PARKWAY WEYMOUTH, MA 02189 USA |
| NATHANAEL BROWN | DIRECTOR | 676 N MICHIGAN AVE, STE 3700 CHICAGO, IL 60611 USA |
| BRUCE FICKEN | DIRECTOR | ONE LIBERTY PLACE, 1650 MARKET ST, STE 2800 PHILADELPHIA, PA 19103 USA |
| GEORGE PIERSON | DIRECTOR | 206 LURGAN RD, NEW HOPE, PA 18938 USA |
| DANIEL WILLIAMS | DIRECTOR | 676 N MICHIGAN AVE, STE 3700 CHICAGO, IL 60611 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-01-27 | The Vertex Companies, Inc. | The Vertex Companies, LLC on 01-27-2023 |
| Number | Name | File Date |
|---|---|---|
| 202215841890 | Annual Report | 2022-04-27 |
| 202192747660 | Annual Report | 2021-02-24 |
| 202033055790 | Annual Report | 2020-01-27 |
| 201984778660 | Annual Report | 2019-01-19 |
| 201857315060 | Annual Report | 2018-02-02 |
| 201731344360 | Annual Report | 2017-02-02 |
| 201696028510 | Annual Report | 2016-04-18 |
| 201556038260 | Application for Certificate of Authority | 2015-03-02 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
