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VERTEX, INC.
Company Details
| Entity Name: |
VERTEX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 Mar 2022
|
| Company Number: |
CORP_73072743 |
| File Number: |
73072743 |
| Type of Business: |
Business Corporations |
| Address |
2 MID AMERICA PLZ 800, OAKBROOK, IL, 60181 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-03-29
|
Other
| Name and Address |
Role |
Account Number |
|
DAVID DESTEFANO
|
Other
|
15383
|
Secretary
| Name and Address |
Role |
Account Number |
|
AMANDA W RADCLIFFE
|
Secretary
|
15383
|
|
BRYAN ROWLAND 2301 RENAISSANCE BLVD KING OF PRUSSIA PA 19406
|
Secretary
|
No data
|
Treasurer
| Name and Address |
Role |
Account Number |
|
STEFANIE W LUCAS
|
Treasurer
|
15383
|
President
| Name and Address |
Role |
Account Number |
|
JEFFREY R WESTPHAL
|
President
|
15383
|
|
DAVID DESTEFANO 2301 RENAISSANCE BLVD KING OF PRUSSIA 19406
|
President
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1488117
|
Issued
|
1010
|
Limited Business License
|
No data
|
2010-03-17
|
2007-02-16
|
2008-03-15
|
|
BUSINESS LICENSE
|
37292
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2004-03-09
|
2004-02-16
|
2005-02-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
A
|
Voting Rights
|
300000000
|
60988975000
|
0.001
|
|
COMMON
|
B
|
Voting Rights
|
150000000
|
92661000000
|
0.001
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
