| Name: | VERTEX PROFESSIONAL GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Apr 2007 (18 years ago) |
| Organization Date: | 17 Apr 2007 (18 years ago) |
| Organization Number: | 0662397 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Boone |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 07 May 2024 (6 months ago) |
| Principal Office: | 7908 TANNERS GATE LN, FLORENCE, KY 41042 |
| Principal Office ZIP code: | 41042 |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERTEX PROFESSIONAL GROUP CBS BENEFIT PLAN | 2022 | 453550202 | 2023-12-27 | VERTEX PROFESSIONAL GROUP | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-08-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 8594915711 |
| Plan sponsor’s address | 7948 TANNERS GATE LANE, FLORENCE, KY, 41042 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-08-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 8594915711 |
| Plan sponsor’s address | 7948 TANNERS GATE LANE, FLORENCE, KY, 41042 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| MICHAEL A. HERALD | Registered Agent |
| Name | Role |
|---|---|
| Linda Herald | President |
| Name | Role |
|---|---|
| Michael Herald | Vice President |
| Name | Role |
|---|---|
| Jennifer Herald | Secretary |
| Name | Role |
|---|---|
| Thomas Herald | Treasurer |
| Name | Role |
|---|---|
| Linda Herald | Director |
| Michael Herald | Director |
| Jennifer Herald | Director |
| Christopher Herald | Director |
| Thomas Herald | Director |
| Name | Role |
|---|---|
| CHRISTOPHER T. HERALD | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-07 |
| Principal Office Address Change | 2024-05-07 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-06-26 |
| Annual Report | 2018-06-14 |
| Registered Agent name/address change | 2017-05-31 |
| Annual Report | 2017-05-31 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
