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VERTIV CORPORATION

Company Details

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 2025
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
Lynne M. Maxeiner Director 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 2023-05-12
David J. Fallon Director 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 2020-08-26

Vice President

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 No data

Governor

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

Secretary

Name Role Address Appointed On
Robert Matthew Wolfe Secretary 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 2024-05-28

Treasurer

Name Role Address Appointed On
David J. Fallon Treasurer 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 2024-05-28

President

Name Role Address Appointed On
Giordano Albertazzi President 505 N. CLEVELAND AVENUE, WESTERVILLE, OH 43082 2024-05-28

Filing

Filing Name Filing Number Filing date
Annual Report 0005749089 2024-05-28
Annual Report 0005240869 2023-05-12
Registered Agent Name/Address Change (mass change) 0004898218 2022-09-12
Annual Report 0004752280 2022-05-19
Annual Report 0004313271 2021-06-11
Amendment of Foreign Registration Statement 0004040260 2020-10-22
Annual Report 0003979892 2020-08-26
Amendment of Foreign Registration Statement 0003936636 2020-07-09
Annual Report 0003517686 2019-05-20
Legacy Amendment 0000838770 2018-09-18

Date of last update: 11 Mar 2025

Sources: Idaho Secretary of State