Entity Name: | VERTEXONE SOFTWARE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Mar 2009 (16 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 05 Apr 2021 (4 years ago) |
Document Number: | M09000001182 |
FEI/EIN Number |
931228417
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1321 Upland Drive, Houston, TX, 77043, US |
Mail Address: | 1321 Upland Drive, Houston, TX, 77043, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Vertex US Holdings Inc. | Member | 1321 Upland Drive, Houston, TX, 77043 |
FOERSTER KEITH | Chief Financial Officer | 1321 Upland Drive, Houston, TX, 77043 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000119364 | VERTEX BUSINESS SERVICES | EXPIRED | 2009-06-15 | 2014-12-31 | - | 200 YORKLAND BOULEVARD, STE 1100, NORTH YORK, ONTARIO, M2J -5C6, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
CHANGE OF MAILING ADDRESS | 2025-01-24 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
CHANGE OF MAILING ADDRESS | 2021-04-28 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1321 Upland Drive, Suite 8389, Houston, TX 77043 | - |
LC AMENDMENT AND NAME CHANGE | 2021-04-05 | VERTEXONE SOFTWARE, LLC | - |
REGISTERED AGENT NAME CHANGED | 2013-10-24 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-10-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-28 |
LC Amendment and Name Change | 2021-04-05 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-02-04 |
ANNUAL REPORT | 2018-01-30 |
ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State