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Vertex Aerospace LLC

Company Details

Name: Vertex Aerospace LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 07 Jan 2002 (23 years ago)
Company Number: 51498a21-b7d4-e011-a886-001ec94ffe7f
File Number: 3502-LFC
Registered Office Address: 5200 Willson Road #150, Edina, MN 55424, USA
Principal Executive Office Address: 555 INDUSTRIAL DR S, MADISON, MS 39110, USA
ZIP code: 55424
County: Hennepin County
Place of Formation: Delaware

Manager

Name Role Address
Bill Beard Manager 555 INDUSTRIAL DR S, MADISON, MS 39110, USA

Agent

Name Role
Corporate Creations Network Inc. Agent

Filing

Filing Name Filing date
Amendment - Limited Liability Company (Foreign) (Business Name: Vertex Aerospace LLC) 2018-08-02
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2016-09-16
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2007-04-10
Limited Liability Company (Foreign) Business Name (Business Name: L-3 COMMUNICATIONS VERTEX AEROSPACE LLC) 2006-11-03
Limited Liability Company (Foreign) Business Name (Business Name: L-3 COMMUNICATIONS AEROTECH LLC) 2006-11-03
Limited Liability Company (Foreign) Business Name (Business Name: VERTEX AEROSPACE LLC) 2003-06-17
Original Filing - Limited Liability Company (Foreign) 2002-01-07
Limited Liability Company (Foreign) Business Name (Business Name: Raytheon Aerospace LLC) 2002-01-07

Date of last update: 30 Sep 2024

Sources: Minnesota's Official State Website