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VERTIV SERVICES, INC.

Company Details

Name: VERTIV SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1999 (25 years ago)
Date of dissolution: 30 Jul 2020
Entity Number: 2402041
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1050 DEARBORN DRIVE, COLUMBUS, OH, United States, 43085
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
VERTIV SERVICES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT JOSEPH JOHNSON Chief Executive Officer 1050 DEARBORN DRIVE, COLUMBUS, OH, United States, 43085

History

Start date End date Type Value
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-21 2019-07-02 Address 1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Principal Executive Office)
2017-07-21 2019-07-02 Address 1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2008-10-21 2017-07-21 Address 1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2008-06-02 2017-04-21 Name EMERSON NETWORK POWER, LIEBERT SERVICES, INC.
2005-10-14 2008-10-21 Address 1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
2001-07-26 2017-07-21 Address 610 EXECUTIVE CAMPUS DR, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2001-07-26 2005-10-14 Address 1050 DEARBORN DR, COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer)
1999-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200730000524 2020-07-30 CERTIFICATE OF TERMINATION 2020-07-30
190702060559 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-29532 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29531 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170721006134 2017-07-21 BIENNIAL STATEMENT 2017-07-01
170421000344 2017-04-21 CERTIFICATE OF AMENDMENT 2017-04-21
150728006153 2015-07-28 BIENNIAL STATEMENT 2015-07-01
130710006355 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110825002067 2011-08-25 BIENNIAL STATEMENT 2011-07-01
090730003306 2009-07-30 BIENNIAL STATEMENT 2009-07-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State