| Entity Name: | VERTIV CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jul 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | P30034 |
| FEI/EIN Number | 31-0715256 |
| Address: | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Mail Address: | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Albertazzi, Giordano | President | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Name | Role | Address |
|---|---|---|
| Maxeiner, Lynne M. | Director | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Fallon, David J. | Director | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Wolfe, Robert Matthew | Director | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Name | Role | Address |
|---|---|---|
| Fallon, David J. | Treasurer | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Name | Role | Address |
|---|---|---|
| Fallon, David J. | Vice President | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Wolfe, Robert Matthew | Vice President | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Name | Role | Address |
|---|---|---|
| Maxeiner, Lynne M. | Assistant Treasurer | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Pentz, Mark | Assistant Treasurer | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Name | Role | Address |
|---|---|---|
| Wolfe, Robert Matthew | Secretary | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Name | Role | Address |
|---|---|---|
| Wolfe, Robert Matthew | Authorized Signer | 505 N. Cleveland Avenue, Westerville, OH 43082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 505 N. Cleveland Avenue, Westerville, OH 43082 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 505 N. Cleveland Avenue, Westerville, OH 43082 | No data |
| AMENDMENT | 2022-11-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2018-09-17 | VERTIV CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 1992-03-27 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment | 2022-11-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-10-22 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-03-19 |
| Name Change | 2018-09-17 |
| ANNUAL REPORT | 2018-05-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
