| Name: | VERTEX AEROSPACE LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Sep 2001 (23 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 63157 |
| Place of Formation: | DELAWARE |
| File Number: | 63157 |
| Principal Address: | 555 INDUSTRIAL DRIVE SO. MADISON, MS 39110 |
| Mailing Address: | 555 INDUSTRIAL DR S MADISON, MS 39110-9072 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vertex Aerospace Services Corp. | Member | 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 | 2023-08-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bill Beard | Manager | 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 | 2023-08-01 | No data |
| John Edward Boyington Jr. | Manager | 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 | 2021-08-16 | 2023-08-01 |
| John Edward Boyington Jr. | Manager | 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 | 2020-08-06 | No data |
| Jeremy Nance | Manager | 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 | 2023-08-01 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005836319 | 2024-08-02 |
| Annual Report | 0005336007 | 2023-08-01 |
| Annual Report | 0004837084 | 2022-08-02 |
| Annual Report | 0004386166 | 2021-08-16 |
| Annual Report | 0003961538 | 2020-08-06 |
| Annual Report | 0003602944 | 2019-08-22 |
| Annual Report | 0001158711 | 2018-09-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0001158710 | 2018-08-13 |
| Legacy Amendment | 0000675005 | 2018-07-31 |
| Annual Report | 0001158709 | 2017-08-14 |
Date of last update: 14 Jan 2025
Sources: Idaho Secretary of State
