VERTIV CORPORATION

Name: | VERTIV CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 11 Jun 1990 (35 years ago) |
Financial Date End: | 30 Jun 2026 |
Entity Number: | 287138 |
Place of Formation: | OHIO |
File Number: | 287138 |
Principal Address: | 1050 DEARBORN DR COLUMBUS, OH 43085-1544 |
Mailing Address: | 505 N. CLEVELAND AVENUE WESTERVILLE, OH 43082 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Lynne M. Maxeiner | Director | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2023-05-12 | 2024-05-28 |
David J. Fallon | Director | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2020-08-26 | No data |
David Fallon | Director | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2025-05-13 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Thomas E Nation | Vice President | 1050 DEARBORN DRIVE, COLUMBUS, OH 43085 | 2022-05-19 | 2023-05-12 |
Eric Nation | Vice President | 1050 DEARBORN DRIVE, COLUMBUS, OH 43085 | 2021-06-11 | 2022-05-19 |
David J. Fallon | Vice President | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2024-05-28 | 2024-05-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Eric Blair | Governor | 1050 DEARBORN DR, COLUMBUS, OH 43085-1544 | 2020-10-22 | No data |
Robert Joseph Johnson | Governor | 1050 DEARBORN DRIVE, COLUMBUS, OH 43085 | 2020-07-09 | 2020-10-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Robert Matthew Wolfe | Secretary | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2024-05-28 | 2024-05-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
David J. Fallon | Treasurer | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2024-05-28 | 2024-05-28 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Giordano Albertazzi | President | 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 | 2024-05-28 | 2024-05-28 |
Filing Name | Filing Number | Filing date |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006275859 | 2025-05-27 |
Annual Report | 0006253717 | 2025-05-13 |
Annual Report | 0005749089 | 2024-05-28 |
Annual Report | 0005240869 | 2023-05-12 |
Registered Agent Name/Address Change (mass change) | 0004898218 | 2022-09-12 |
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Date of last update: 31 May 2025
Sources: Idaho Secretary of State