| Name: | VERTIV CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VERTIV CORPORATION | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID J. FALLON | Chief Executive Officer | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH, United States, 43082 |
| 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
