VERTEX FINANCIAL GROUP, INC. (UBI# 602023717) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 24, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602023717 |
| Business Name | VERTEX FINANCIAL GROUP, INC. |
| Physical Address |
640 Plaza Dr Ste 120 Hghlnds Ranch CO 80129-2399 |
| Mailing Address |
640 Plaza Dr Ste 120 Hghlnds Ranch CO 80129-2399 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | COLORADO |
| Incorporation Date | 2000-03-24 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Michael T Waitt | Governor | 640 PLAZA DRIVE STE 120, HIGHLANDS RANCH, CO, 80129 |
| Sean M Devin | Governor | 640 PLAZA DRIVE STE 120, HIGHLANDS RANCH, CO, 80129 |
| Douglas J Brasher | Governor | 640 PLAZA DRIVE STE 120, HIGHLANDS RANCH, CO, 80129 |
| Randy Nederman |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-02-06, |
| ANNUAL REPORT | 2020-02-27, 2019-02-19, 2018-04-13, 2017-02-14, 2016-03-28, 2015-03-30, 2014-02-25, 2013-03-28, 2012-02-28, 2011-03-11, 2010-03-03, 2009-03-20, 2008-03-13, 2007-03-15, 2006-03-21, 2005-03-09, 2004-03-10, 2003-03-05, 2002-03-14, 2001-05-08, 2000-08-25, |
| ARDQ | 2018-04-01, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| CORRESPONDENCE WITH FEE | 2010-10-04, |
| FOREIGN REGISTRATION STATEMENT | 2000-03-24, |
| Statement of Change | 2017-06-01, 2016-02-16, 2014-08-29, 2005-03-01, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | VERTEX FINANCIAL GROUP, INC. | 640 Plaza Dr Ste 120, Highlands Ranch, CO 80129 |
| Connecticut Business Registrations | VERTEX FINANCIAL GROUP, INC. | 640 Plaza Dr, Suite #120, Highlands Ranch, CO 80129 |
| Colorado Business Entities | VERTEX FINANCIAL GROUP, INC. | 640 Plaza Dr Ste 120, Highlands Ranch, CO 80129 |
| Street Address | 640 PLAZA DR STE 120 |
| City | HGHLNDS RANCH |
| State | CO |
| Zip Code | 80129 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Solutions-ii, Inc. | 8822 Ridgeline Blvd Ste 117, Hghlnds Ranch, CO 80129-2334 | Incorp Services, Inc. | 2019-07-10 |
| Arcadis Fieldtech Solutions, LLC | 630 Plaza Dr Ste 200, Hghlnds Ranch, CO 80129-2379 | C T Corporation System | 2019-04-10 |
| Urban Fulfillment Services, LLC | 8744 Lucent Blvd Fl 2 # 2, Hghlnds Ranch, CO 80129-2371 | Corporation Service Company | 2018-12-20 |
| Kbp Northwest LLC | 1745 Shea Center Dr, Hghlnds Ranch, CO 80129-1537 | Corporation Service Company | 2018-09-21 |
| Hospitality Purchasing Consultants Ltd | 66 Springer Dr, Suite 302, Hghlnds Ranch, CO 80129-2308 | Paracorp Incorporated | 2018-09-19 |
| Computershare Valuation Services LLC | 8742 Lucent Blvd Fl 6, Hghlnds Ranch, CO 80129-2302 | United Agent Group Inc | 2017-04-11 |
| Destination Pet, Inc. | 8822 Ridgeline Blvd, Suite 260, Hghlnds Ranch, CO 80129-3001 | Cogency Global Inc. | 2017-03-24 |
| Udr Mcs Eas LLC | 1745 Shea Center Dr #200, Highlands Ranch, CO 80129 | C T Corporation System | 2016-12-01 |
| Arcadis Fieldtech Solutions, LLC | 630 Plaza Dr, Highlands Ranch, CO 80129 | C T Corporation System | 2016-11-21 |
| Mcs Insurance Sub Producer Services LLC | 1745 Shea Center Dr, Suite 200, Attn: Legal Dept., Highlands Ranch, CO 80129-1540 | C T Corporation System | 2016-11-14 |
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| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Michael T Waitt | Governor | 640 PLAZA DRIVE STE 120, HIGHLANDS RANCH, CO, 80129 |
| Sean M Devin | Governor | 640 PLAZA DRIVE STE 120, HIGHLANDS RANCH, CO, 80129 |
| Douglas J Brasher | Governor | 640 PLAZA DRIVE STE 120, HIGHLANDS RANCH, CO, 80129 |
| Randy Nederman |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
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| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.