VERTEX ENERGY INC.

Profile

Company Names

VERTEX ENERGY INC.

Addresses

1331 GEMINI STREET, SUITE 250, HOUSTON, TX 77058

Phone Numbers

866-660-8156

 

Entity Type:

CORPORATION

Industry:

OIL AND GAS

Year Incorporated:

2008

State Incorporated:

NEVADA

Total Amount Raised:

$68,899,740.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2016-05-13 
$19,349,740.00 
$19,349,740.00 
$0.00 
Equity 
3
2015-06-24 
$25,000,000.00 
$25,000,000.00 
$0.00 
Equity 
2
2014-06-12 
$17,050,000.00 
$17,050,000.00 
$0.00 
Equity 
1
2012-09-11 
$7,500,000.00 
$7,500,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAN 
 
BORGEN 
DIRECTOR
VERTEX ENERGY INC.
CHRIS 
 
CARLSON 
EXECUTIVE OFFICER
ADAPTIVE TCR CORP   |  ADAPTIVE BIOTECHNOLOGIES CORP   |  VERTEX ENERGY INC.   |  NEMAMETRIX INC.   |  HILLCREST HEIGHTS APARTMENTS, LLC   |  GRAND PRAIRIE APARTMENTS + TOWNHOMES, LLC
BENJAMIN 
P 
COWART 
EXECUTIVE OFFICER, DIRECTOR
VERTEX ENERGY INC.
BENJAMIN 
P. 
COWART 
EXECUTIVE OFFICER, DIRECTOR
VERTEX ENERGY INC.
JAMES 
P 
GREGORY 
DIRECTOR
VERTEX ENERGY INC.
JAMES 
P. 
GREGORY 
DIRECTOR
VERTEX ENERGY INC.
TIMOTHY 
 
HARVEY 
DIRECTOR
XAWARE INC   |  VERTEX ENERGY INC.   |  KF PARENT, INC.
TIMOTHY 
C. 
HARVEY 
DIRECTOR
VERTEX ENERGY INC.
MATTHEW 
 
LIEB 
EXECUTIVE OFFICER
VERTEX ENERGY INC.
DAVID 
 
PEEL 
EXECUTIVE OFFICER
VERTEX ENERGY INC.
DAVID 
 
PHILLIPS 
DIRECTOR
LECLAIRRYAN, A PROFESSIONAL CORP   |  ARCHIPELAGO LEARNING, INC.   |  VERTEX ENERGY INC.   |  AIWA CORP   |  GW NUTRITION INC.   |  ELF LABS, INC
DAVID 
L 
PHILLIPS 
DIRECTOR
VERTEX ENERGY INC.
DAVID 
L. 
PHILLIPS 
DIRECTOR
VERTEX ENERGY INC.   |  FIRST PARAGOULD BANKSHARES INC   |  PYRONEXUS, LLC
JOHN 
 
PIMENTEL 
DIRECTOR
VERTEX ENERGY INC.
CHRISTOPHER 
 
STRATTON 
DIRECTOR
VERTEX ENERGY INC.
JOHN 
 
STRICKLAND 
EXECUTIVE OFFICER
VERTEX ENERGY INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-05-17
D
Link
OIL AND GAS 
PETROLEUM REFINING [2911] 
OVER $100,000,000 
Equity 
2016-05-13 
2015-07-02
D
Link
OIL AND GAS 
PETROLEUM REFINING [2911] 
OVER $100,000,000 
Equity 
2015-06-24 
2014-06-18
D
Link
OIL AND GAS 
REFUSE SYSTEMS [4953] 
OVER $100,000,000 
Equity 
2014-06-12 
2012-09-12
D
Link
OIL AND GAS 
REFUSE SYSTEMS [4953] 
OVER $100,000,000 
Equity 
2012-09-11 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
CRAIG-HALLUM CAPITAL GROUP LLC
121395
NONE
NONE
CRAIG-HALLUM CAPITAL GROUP LLC
121395
NONE
NONE
CRAIG-HALLUM CAPITAL GROUP LLC
121395