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VERTEX AEROSPACE LLC

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Company Details

Name: VERTEX AEROSPACE LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 05 Sep 2001 (24 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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

Member

Name Role Address Appointed On
Vertex Aerospace Services Corp. Member 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 2023-08-01

Manager

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 2020-08-06 No data
John Edward Boyington Jr. Manager 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 2021-08-16 2023-08-01
Jeremy Nance Manager 555 INDUSTRIAL DR S, MADISON, MS 39110-9072 2023-08-01 No data

Filing

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

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Date of last update: 25 May 2025

Sources: Idaho Secretary of State