VERTIV IT SYSTEMS, INC


Address: 3414 Governors Dr Sw, Huntsville, AL 35805-3671

VERTIV IT SYSTEMS, INC (UBI# 602045282) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 16, 2000. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602045282
Business Name VERTIV IT SYSTEMS, INC
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 CT 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 DELAWARE
Incorporation Date 2000-06-16
Expiration Date 2021-06-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Charley Maghes
Colin Flannery
Dave Gordon
David Fallon
David Gordon
David J. Fallon
Eric Blair
John Hewitt
Lynne Maxeiner
Lynne M. Maxeiner
Robert Joseph Johnson
Robert M. Wolfe
Robert Matthew Wolfe
Scott Hovey
Thomas Nation
Thomas E. Nation

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2020-10-29, 2020-10-28
Amendment 2000-10-19
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2020-08-05
ANNUAL REPORT 2020-07-09, 2019-05-20, 2018-06-13, 2017-06-07, 2016-06-30, 2015-06-30, 2014-06-04, 2013-06-18, 2012-06-29, 2011-06-06, 2010-06-17, 2009-05-27, 2008-05-30, 2007-06-01, 2006-05-22, 2005-05-23, 2004-05-21, 2003-06-27, 2002-06-10, 2001-06-13
ARDQ 2020-07-01
ARDUEDATE 2020-05-01, 2019-05-01, 2018-05-01
CORRESPONDENCE WITH FEE 2018-10-24
FOREIGN REGISTRATION STATEMENT 2000-06-16
MERGER 2018-10-31
Statement of Change 2017-06-07, 2016-04-29, 2014-08-29, 2010-03-08, 2006-11-22, 2005-05-23

Office Location

Street Address 3414 GOVERNORS DR SW
City HUNTSVILLE
State AL
Zip Code 35805

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Spur Employment, Inc. 3414 Governors Dr Sw, Suite 220, Huntsville, AL 35805-3671 Pacific Registered Agents, Inc. 2019-10-22
Spur, Incorporated 3414 Governors Dr Sw, Ste 220, Huntsville, AL 35805-3655 Pacific Registered Agents, Inc. 2016-04-05

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Brockwell Technologies, Inc. 4970 Corporate Dr Nw, Suite 110, Huntsville, AL 35805-6230 Incorp Services, Inc. 2020-11-13
Radiance Technologies, Inc. 350 Wynn Dr Nw, Huntsville, AL 35805-1961 Corporation Service Company 2020-09-02
Erica Lane Enterprises, Inc. 3226 Bob Wallace Ave Sw, Huntsville, AL 35805-4006 Corporation Service Company 2020-03-23
Avion Solutions, Inc. 4905 Research Dr Nw, Huntsville, AL 35805-5905 C T Corporation System 2020-03-19
Flight Test & Mechanical Solutions, Inc. 2401 Triana Blvd Sw, Huntsville, AL 35805-4061 Corporation Service Company 2019-06-28
Commentsold Washington, LLC 3001 9th Ave Sw, Huntsville, AL 35805-4021 Fairchild Record Search, Ltd. 2018-11-16
Sentar, Inc. 315 Wynn Dr #1, Huntsville, AL 35805 National Registered Agents Inc 2017-08-01
Peopletec, Inc. 4901 Corporate Drive #i, Huntsville, AL 35805 Incorp Services Inc 2017-07-20
Aja, Inc 2223 Drake Ave Sw Ste 302, Suite 302, Huntsville, AL 35805-5111 Registered Agents Inc. 2016-08-23
Radiance Technologies, Inc. 350 Wynn Dr Nw, Huntsville, AL 35805 Legalinc Corporate Services Inc. 2012-02-21
Find all businesses in 35805

Business Officer

Name Role Address
Ct Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Charley Maghes
Colin Flannery
Dave Gordon
David Fallon
David Gordon
David J. Fallon
Eric Blair
John Hewitt
Lynne Maxeiner
Lynne M. Maxeiner
Robert Joseph Johnson
Robert M. Wolfe
Robert Matthew Wolfe
Scott Hovey
Thomas Nation
Thomas E. Nation

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Moderna Us, Inc. 200 Technology Sq, Cambridge, MA 02139-3578 Ct Corporation System 2020-09-22
Atlas Technical Consultants LLC 13215 Bee Cave Pkwy Bldg B Ste 230, Austin, TX 78738-6439 Ct Corporation System 2020-09-09
Curate Partners LLC 300 Unicorn Park Dr Ste 1, Woburn, MA 01801-3340 Ct Corporation System 2020-08-26
Brew Dr. Kombucha, LLC 2222 Ne Oregon St Ste 109, Portland, OR 97232-3534 Ct Corporation System 2020-06-16
Canary Systems, Inc 5 Gould Rd, New London, NH 03257-5533 Ct Corporation System 2020-04-08
Appliance Computing IIi, Inc. 3100 Airport Way S Unit 24 # 205, Seattle, WA 98134-2133 Ct Corporation System 2020-02-24
Nova-tech Engineering, Lp 19909 120th Ave Ne Ste 103, Bothell, WA 98011-8242 Ct Corporation System 2020-01-28
Eighth Light, LLC 25 E Washington St Ste 509, Chicago, IL 60602-1754 Ct Corporation System 2019-12-24

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.