| Entity Name: | VERTIV CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 12 Jun 1990 (Companies founded in June 1990) |
| Business ALEI: | 0249589 |
| Annual report due: | 12 Jun 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Mailing address: | 505 N. Cleveland Avenue, Westerville, OH, United States, 43082 |
| Place of Formation: | OHIO |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Matthew Wolfe | Officer | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| DAVID J. FALLON | Officer | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Lynne M. Maxeiner | Officer | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Mark Pentz | Officer | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Giordano Albertazzi | Officer | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Matthew Wolfe | Director | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| DAVID J. FALLON | Director | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Lynne M. Maxeiner | Director | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States | 505 N. Cleveland Avenue, Westerville, OH, 43082, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIEBERT CORPORATION | VERTIV CORPORATION | 2018-09-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012269032 | 2024-05-13 | No data | Annual Report | Annual Report | No data |
| BF-0011391005 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010380788 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| 0007370369 | 2021-06-12 | No data | Annual Report | Annual Report | 2021 |
| 0007007741 | 2020-10-23 | 2020-10-23 | Interim Notice | Interim Notice | No data |
| 0006967436 | 2020-08-26 | No data | Annual Report | Annual Report | 2020 |
| 0006954084 | 2020-07-24 | 2020-07-24 | Interim Notice | Interim Notice | No data |
| 0006564065 | 2019-05-23 | No data | Annual Report | Annual Report | 2019 |
| 0006247788 | 2018-09-18 | 2018-09-18 | Amendment | Amend Name | No data |
| 0006223980 | 2018-07-30 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
