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VERTEX RESOURCE GROUP, INC.

Company Details

Entity Name: VERTEX RESOURCE GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 17 Dec 2007
Company Number: CORP_66367169
File Number: 66367169
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTEX RESOURCE GROUP INC. 401(K) PLAN 2023 262326404 2024-04-16 VERTEX RESOURCE GROUP INC. 275
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561300
Sponsor’s telephone number 6303771001
Plan sponsor’s address 2570 FOXFIELD RD, SUITE 200, ST. CHARLES, IL, 60174

Signature of

Role Plan administrator
Date 2024-04-16
Name of individual signing JEFF KUBAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2021-05-27

President

Name and Address Role
JEFFERY KUBAS 2010 RED OAK LANE ST CHARLES IL 60174 President

Secretary

Name and Address Role
LESLIE KUBAS Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ALLIANCE HR NETWORK, INC. No data 2008-06-20 2008-08-25 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State