VERTIV ENERGY SYSTEMS, INC. (UBI# 602432002) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 1, 2017. The entity status is Merged.
| Unified Business Identifier (UBI) | 602432002 |
| Business Name | VERTIV ENERGY SYSTEMS, INC. |
| Physical Address |
1050 Dearborn Drive Columbus OH 43085 |
| Mailing Address |
C/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building Beverly Hills CA 90210 |
| 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 | DELAWARE |
| Incorporation Date | 2017-02-01 |
| Expiration Date | 2021-02-28 |
| Dissolution Date | 2020-08-05 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Barbara Velasco | ||
| Colin Flannery | ||
| Dawn Marie Walloch | ||
| Donald D'anna | ||
| Eva Monica Kalawski | ||
| Justin Aaron Maroldi | ||
| Mary Ann Sigler | ||
| Robert Joseph Johnson | ||
| Stephen Thomas Zollo | ||
| Suneet Krishna Agarwal |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-05-25, |
| ANNUAL REPORT | 2019-12-27, 2019-01-08, 2018-02-27, 2015-09-28, 2014-09-12, 2013-10-25, 2012-08-28, 2011-08-12, 2010-08-30, 2009-09-16, 2008-09-18, 2007-09-06, 2006-09-27, 2005-09-08, |
| ARDUEDATE | 2019-01-01, 2018-01-01, |
| Dissolution/Withdrawal | 2017-01-03, |
| FOREIGN REGISTRATION STATEMENT | 2017-02-01, 2004-09-24, |
| Initial Report | 2004-10-14, |
| MERGER | 2020-08-05 |
| Miscellaneous | 2009-09-16, |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | VERTIV ENERGY SYSTEMS, INC. | 1050 Dearborn Drive, Columbus, OH 43085 |
| Colorado Business Entities | Vertiv Energy Systems, Inc. | 1050 Dearborn Drive, Columbus, OH 43085 |
| Street Address | 1050 DEARBORN DRIVE |
| City | COLUMBUS |
| State | OH |
| Zip Code | 43085 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vertiv Solutions, Inc. | 1050 Dearborn Drive, Columbus, OH 43085 | C T Corporation System | 2016-10-27 |
| Vertiv Corporation | 1050 Dearborn Drive, Columbus, OH 43085 | C T Corporation System | 2012-11-20 |
| Vertiv Services, Inc. | 1050 Dearborn Drive, Columbus, OH 43085 | C T Corporation System | 1999-07-26 |
| Vertiv It Systems, Inc | 1050 Dearborn Drive, Columbus, OH 43085 | Ct Corporation System | 2000-06-16 |
| 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 |
| Barbara Velasco | ||
| Colin Flannery | ||
| Dawn Marie Walloch | ||
| Donald D'anna | ||
| Eva Monica Kalawski | ||
| Justin Aaron Maroldi | ||
| Mary Ann Sigler | ||
| Robert Joseph Johnson | ||
| Stephen Thomas Zollo | ||
| Suneet Krishna Agarwal |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | 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 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | 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 ENERGY SYSTEMS, INC..
| 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.