| Name: | VERTIV IT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2018 (6 years ago) |
| Entity Number: | 5444903 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 505 N. Cleveland Avenue, Westerville, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VERTIV IT SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GIORDANO ALBERTAZZI | Chief Executive Officer | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH, United States, 43082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1050 DEARBORN DR., COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-11-01 | Address | 1050 DEARBORN DR., COLUMBUS, OH, 43085, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-16 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-16 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038713 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002000 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112061073 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109847 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109848 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181116000365 | 2018-11-16 | APPLICATION OF AUTHORITY | 2018-11-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
