
Vertex Energy, Inc. VTNR
Trading inactive
Name of reporting person | Citizenship or organization | Sole voting power | Shared voting power | Sole dispositive power | Shared dispositive power | Amount beneficially owned | Percent of class | Accepted date |
---|---|---|---|---|---|---|---|---|
The Vanguard Group | Pennsylvania | 0 | 0 | 1946772 | 0 | 1946772 | 2.08 % | 04/11/2024 |
The Vanguard Group | Pennsylvania | 0 | 121173 | 5022544 | 190062 | 5212606 | 5.57 % | 13/02/2024 |
STATE STREET CORPORATION | BOSTON, MASSACHUSETTS | 0 | 1259405 | 0 | 1418602 | 1418602 | 1.52 % | 22/01/2024 |
STATE STREET CORPORATION NO. OF THE ABOVE PERSON: | BOSTON MASSACHUSETTS | 0 | 4334445 | 0 | 4441262 | 4441262 | 5.87 % | 10/05/2023 |
Laurence W. Lytton | USA | 513330 | 0 | 513330 | 0 | 513330 | 0.7 % | 13/02/2023 |
Laurence W. Lytton | USA | 513330 | 0 | 513330 | 0 | 513330 | 0.7 % | 13/02/2023 |
BlackRock, Inc. | Delaware | 3649590 | 0 | 3730295 | 0 | 3730295 | 4.9 % | 09/02/2023 |
BlackRock, Inc. | Delaware | 3847540 | 0 | 3929290 | 0 | 3929290 | 5.2 % | 08/02/2023 |
STATE STREET CORPORATION | BOSTON, MASSACHUSETTS | 0 | 9930595 | 0 | 10025512 | 10025512 | 13.26 % | 11/10/2022 |
SSGA FUNDS MANAGEMENT, INC. | BOSTON, MASSACHUSETTS | 0 | 9054613 | 0 | 9068313 | 9068313 | 11.99 % | 11/10/2022 |
Millennium Group Management LLC | 551924 | 0.7 % | 27/06/2022 | |||||
Israel A. Englander | 551924 | 0.7 % | 27/06/2022 | |||||
Millennium Management LLC | 551924 | 0.7 % | 27/06/2022 | |||||
Millennium Management LLC | 551924 | 0.7 % | 27/06/2022 | |||||
Millennium Group Management LLC | 551924 | 0.7 % | 27/06/2022 | |||||
Israel A. Englander | 551924 | 0.7 % | 27/06/2022 | |||||
Richard Jacinto II | United States | 2500000 | 0 | 2500000 | 0 | 2500000 | 3.9 % | 10/06/2022 |
Richard Jacinto II | United States | 2500000 | 0 | 2500000 | 0 | 2500000 | 3.9 % | 10/06/2022 |
Laurence W. Lytton | USA | 3626422 | 22645 | 3626422 | 22645 | 3649067 | 5.7 % | 15/02/2022 |
Richard Jacinto II Nuview IRA Custody Tr FBO Richard Jacinto II Roth NFS/FMTC Roth IRA FBO Richard Jacinto II      | USA | 5146111 | 0 | 5146111 | 0 | 5146111 | 8.13 % | 02/02/2022 |
Richard Jacinto II Nuview IRA Inc Custodian FBO Richard Jacinto II NFS/FMTC Roth IRA FBO Richard Jacinto II | USA | 0 | 0 | 2000000 | 6.66 % | 09/07/2021 | ||
Richard Jacinto II Nuview IRA Inc Custodian FBO Richard Jacinto II NFS/FMTC Roth IRA FBO Richard Jacinto II | USA | 0 | 0 | 2000000 | 6.66 % | 09/07/2021 | ||
Laurence W. Lytton | USA | 4066584 | 26977 | 4066584 | 26977 | 4093561 | 9 % | 16/02/2021 |
Laurence W. Lytton | USA | 2697188 | 21900 | 2697188 | 21900 | 2719088 | 6.5 % | 14/02/2020 |
Prescott Group Aggressive Small Cap, L.P. | State of Oklahoma | 0 | 1865543 | 0 | 1865543 | 1865543 | 4.3 % | 21/01/2020 |
Phil Frohlich | U.S. Citizen | 1865543 | 0 | 1865543 | 0 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Aggressive Small Cap Master Fund, G.P. | State of Oklahoma | 0 | 1865543 | 0 | 1865543 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Aggressive Small Cap Master Fund, G.P. | State of Oklahoma | 0 | 1865543 | 0 | 1865543 | 1865543 | 4.3 % | 21/01/2020 |
Phil Frohlich | U.S. Citizen | 1865543 | 0 | 1865543 | 0 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Capital Management, L.L.C. | State of Oklahoma | 1865543 | 0 | 1865543 | 0 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Aggressive Small Cap II, L.P. | State of Oklahoma | 0 | 1865543 | 0 | 1865543 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Capital Management, L.L.C. | State of Oklahoma | 1865543 | 0 | 1865543 | 0 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Aggressive Small Cap, L.P. | State of Oklahoma | 0 | 1865543 | 0 | 1865543 | 1865543 | 4.3 % | 21/01/2020 |
Prescott Group Aggressive Small Cap II, L.P. | State of Oklahoma | 0 | 1865543 | 0 | 1865543 | 1865543 | 4.3 % | 21/01/2020 |
Warren Ohio Holdings Co., LLC3 S : 900599003 | Delaware | 0 | 22012874 | 0 | 22012871 | 2201287 | 8.7 % | 26/04/2019 |
Warren Distribution, Inc. S : 470464670 | Nebraska | 0 | 22012871 | 0 | 22012871 | 2201287 | 8.7 % | 26/04/2019 |
Robert N. Schlott Revocable Trust6 S : Not applicable | Iowa | 0 | 22012877 | 0 | 22012871 | 2201287 | 8.7 % | 26/04/2019 |
Robert N. Schlott S : Not applicable | United States America | 0 | 22012879 | 0 | 22012871 | 2201287 | 8.7 % | 26/04/2019 |
Laurence W. Lytton | USA | 2202674 | 17900 | 2202674 | 17900 | 2220574 | 5.5 % | 11/03/2019 |
Laurence W. Lytton | USA | 1887714 | 14500 | 1887714 | 14500 | 1902214 | 4.8 % | 13/02/2019 |
S Prescott Group Aggressive Small Cap, L.P. | Oklahoma | 0 | 3661158 | 0 | 3661158 | 3661158 | 8.6 % | 11/02/2019 |
S Prescott Group Capital Management, L.L.C. | Oklahoma | 3661158 | 0 | 3661158 | 0 | 3661158 | 8.6 % | 11/02/2019 |
S Phil Frohlich | US | 3841763 | 0 | 3841763 | 0 | 3841763 | 9 % | 11/02/2019 |
S Prescott Group Aggressive Small Cap II, L.P. | Oklahoma | 0 | 3661158 | 0 | 3661158 | 3661158 | 8.6 % | 11/02/2019 |
Laurence W. Lytton | USA | 1812000 | 1812000 | 1812000 | 5.4 % | 07/03/2018 | ||
S Prescott Group Aggressive Small Cap, L.P. | Oklahoma | 0 | 3624654 | 0 | 3624654 | 3624654 | 9.9 % | 12/02/2018 |
S Prescott Group Aggressive Small Cap II, L.P. | Oklahoma | 0 | 3624654 | 0 | 3624654 | 3624654 | 9.9 % | 12/02/2018 |
S Phil Frohlich | US | 3624654 | 0 | 3624654 | 0 | 3624654 | 9.9 % | 12/02/2018 |
S Prescott Group Capital Management, L.L.C. | Oklahoma | 3624654 | 0 | 3624654 | 0 | 3624654 | 9.9 % | 12/02/2018 |
S Prescott Group Aggressive Small Cap, L.P. | Oklahoma | 0 | 3664222 | 0 | 3664222 | 3664222 | 9.9 % | 10/02/2017 |
S Prescott Group Aggressive Small Cap II, L.P. | Oklahoma | 0 | 3664222 | 0 | 3664222 | 3664222 | 9.9 % | 10/02/2017 |
S Phil Frohlich | US | 3664222 | 0 | 3664222 | 0 | 3664222 | 9.9 % | 10/02/2017 |
S Prescott Group Capital Management, L.L.C. | Oklahoma | 3664222 | 0 | 3664222 | 0 | 3664222 | 9.9 % | 10/02/2017 |
Vertex One Asset Management, Inc. | British Columbia, Canada | 1815831 | 1815831 | 5.61 % | 09/01/2017 | |||
John Thiessen | Canada | 1815831 | 1815831 | 5.61 % | 09/01/2017 | |||
Vertex Fund | British Columbia, Canada | 1692663 | 1692663 | 5.61 % | 09/01/2017 | |||
Adam Usdan | USA | 0 | 769991 | 0 | 769991 | 769991 | 3.71 % | 14/02/2014 |
Trellus Management Company, LLC | DELAWARE | 0 | 769991 | 0 | 769991 | 769991 | 3.71 % | 14/02/2014 |
Trellus Management Company, LLC | DELAWARE | 0 | 769991 | 0 | 769991 | 769991 | 3.71 % | 14/02/2014 |
Trellus Partners, L.P. | DELAWARE | 0 | 769991 | 0 | 769991 | 769991 | 3.71 % | 14/02/2014 |
Adam Usdan | USA | 0 | 769991 | 0 | 769991 | 769991 | 3.71 % | 14/02/2014 |
Trellus Partners, L.P. | DELAWARE | 0 | 769991 | 0 | 769991 | 769991 | 3.71 % | 14/02/2014 |
Trellus Management Company, LLC | DELAWARE | 0 | 841380 | 0 | 841380 | 841380 | 5.03 % | 14/02/2013 |
Trellus Partners, L.P. | DELAWARE | 0 | 841380 | 0 | 841380 | 841380 | 5.03 % | 14/02/2013 |
I.R.S. Identification Nos. of Above Persons (Entities Only) | USA | 0 | 841380 | 0 | 841380 | 841380 | 5.03 % | 14/02/2013 |
Adam Usdan | USA | 0 | 841380 | 0 | 841380 | 841380 | 5.03 % | 14/02/2013 |