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VERTIV CORPORATION

VERTIV CORPORATION

Company Details

Name:	VERTIV CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1994 (30 years ago)
Entity Number:	1857225
ZIP code:	10011
County:	New York
Place of Formation:	Ohio
Address:	111 8TH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	505 N. Cleveland Avenue, Westerville, OH, United States, 43082

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
VERTIV CORPORATION	DOS Process Agent	111 8TH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
DAVID J. FALLON	Chief Executive Officer	505 N. CLEVELAND AVENUE, WESTERVILLE, OH, United States, 43082

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	505 N. CLEVELAND AVENUE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2020-10-05	2024-10-03	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2024-10-03	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-05	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-18	2018-10-01	Address	1050 DEARBORN DR, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2012-11-06	2015-09-18	Address	1050 DEARBORN DR, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
2004-05-05	2012-11-06	Address	1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2004-05-05	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-05	2018-10-01	Address	1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Principal Executive Office)
2000-10-31	2004-05-05	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27	2004-05-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-05	2000-10-31	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer)
1996-11-05	2004-05-05	Address	1050 DEARBORN DRIVE, COLUMBUS, OH, 43229, USA (Type of address: Principal Executive Office)
1994-10-04	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-04	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003004596	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221003002208	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201005061199	2020-10-05	BIENNIAL STATEMENT	2020-10-01
SR-22137	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001008155	2018-10-01	BIENNIAL STATEMENT	2018-10-01
180918000442	2018-09-18	CERTIFICATE OF AMENDMENT	2018-09-18
161004007894	2016-10-04	BIENNIAL STATEMENT	2016-10-01
150918006004	2015-09-18	BIENNIAL STATEMENT	2014-10-01
121106002423	2012-11-06	BIENNIAL STATEMENT	2012-10-01
101122002632	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081006002990	2008-10-06	BIENNIAL STATEMENT	2008-10-01
061011002908	2006-10-11	BIENNIAL STATEMENT	2006-10-01
041124002500	2004-11-24	BIENNIAL STATEMENT	2004-10-01
040505002406	2004-05-05	BIENNIAL STATEMENT	2002-10-01
001031002415	2000-10-31	BIENNIAL STATEMENT	2000-10-01
991027000847	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
961105002170	1996-11-05	BIENNIAL STATEMENT	1996-10-01
941004000418	1994-10-04	APPLICATION OF AUTHORITY	1994-10-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State