VERTIV CORPORATION (UBI# 600599911) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 20, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 600599911 |
| Business Name | VERTIV CORPORATION |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OHIO |
| Incorporation Date | 2012-11-20 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Charley Maghes | ||
| David Gordon | ||
| Lynne Maxeiner | ||
| Robert M. Wolfe | ||
| Scott Hovey | ||
| David Fallon | ||
| Colin Flannery | ||
| Thomas Nation | ||
| John Hewitt | ||
| Robert Joseph Johnson |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-10-23, 2017-06-30 |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2018-09-18 |
| ANNUAL REPORT | 2020-07-10, 2019-10-09, 2018-09-27, 2017-12-01, 2016-11-14, 2015-11-09, 2014-10-28, 2013-11-04 |
| ARDQ | 2017-12-01 |
| ARDUEDATE | 2019-10-01 |
| Dissolution/Withdrawal | 2012-10-01 |
| FOREIGN REGISTRATION STATEMENT | 2012-11-21, 2012-02-14 |
| Initial Report | 2013-06-10 |
| MERGER | 2020-08-05 |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29 |
| Street Address | 1050 DEARBORN DRIVE |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43085 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vertiv Energy Systems, Inc. | 1050 Dearborn Drive, Columbus, OH 43085 | C T Corporation System | 2017-02-01 |
| Vertiv Solutions, Inc. | 1050 Dearborn Drive, Columbus, OH 43085 | C T Corporation System | 2016-10-27 |
| Vertiv Services, Inc. | 1050 Dearborn Drive, Columbus, OH 43085 | C T Corporation System | 1999-07-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Harvard Mountain Management, LLC | 6888 Hayhurst St, Worthington, OH 43085-2540 | Registered Agents Inc. | 2016-11-29 |
| Everest Technologies Inc. | 740 Lakeview Plaza Blvd Ste 250, Worthington, OH 43085 | Incorp Services, Inc. | 2016-10-05 |
| Westerman, Inc. | 200 Old Wilson Bridge Road, Columbus, OH 43085 | C T Corporation System | 2013-04-11 |
| Mes, Inc. | 500 West Wilson Bridge Road, Suite 140, Worthington, OH 43085 | Incorp Services, Inc. | 2011-08-25 |
| Applied Performance Technologies Inc | 500 W Wilson Bridge Rd #316, Worthington, OH 43085 | Schalani Atlemora | 2011-05-18 |
| Worthington Metal Fabricators, LLC | 200 Old Wilson Bridge Rd, Columbus, OH 43085 | C T Corporation System | 2010-04-15 |
| Telnet Corporation | 659d Lakeview Plz Bvld, Worthington, OH 43085 | National Registered Agents, Inc. | 2009-08-25 |
| Flagship Mortgage Corporation | 100 Old Wilson Bridge Rd #207, Worthington, OH 43085 | Corporation Service Company | 2007-06-11 |
| Staid Logic, L.l.c. | 6660 N High St Ste 1e, Worthington, OH 43085 | Incorp Services, Inc. | 2006-02-06 |
| Worthington Cylinders Kansas, LLC | 200 Old Wilson Bridge Road, Columbus, OH 43085 | C T Corporation System | 2012-03-28 |
| Find all businesses in 43085 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Charley Maghes | ||
| David Gordon | ||
| Lynne Maxeiner | ||
| Robert M. Wolfe | ||
| Scott Hovey | ||
| David Fallon | ||
| Colin Flannery | ||
| Thomas Nation | ||
| John Hewitt | ||
| Robert Joseph Johnson |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on VERTIV CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.