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Vertiv Energy Systems, Inc.
Active Warrenville, IL
(440)246-4153
Vertiv Energy Systems, Inc. Overview
Vertiv Energy Systems, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, October 25, 2004 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vertiv Energy Systems, Inc.
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Key People
Who own Vertiv Energy Systems, Inc.
Name | |
---|---|
Eva M. Kalawski 278 |
President
Secretary
Director
NonDir
NonSec
|
Thomas J. Waun |
President
Director
|
Mary Ann Singler 2 |
Treasurer
Vice President
|
Matthew S. Dean 7 |
Vice President
Director
|
Robert L. Johnson 11 |
NonPres
President
|
Mary Ann Sigler 276 |
NonDir
NonTreas
|
Suneet K. Agarwal 44 |
NonSec
|
Michael A. Lucas |
President
Director
|
Peter R. Loconto |
President
Director
|
David J. Rabe 37 |
Treasurer
|
Tim Westman 40 |
Secretary
|
John G. Shively 36 |
Director
Secretary
|
D. Scott Barbour 7 |
Director
|
Edward K. Feeney 6 |
Director
|
R. B. Courtright 3 |
Director
Vice President
|
Robert Hamilton |
Director
Vice President
|
Courtright R. Bruce |
Director
Vice President
|
David C. Moon 38 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Curt S. Wiley 29 |
Vice President
Assistant Treasurer
|
Michael K. Neeley 8 |
Chief Financial Officer
|
Michael K. Keeley 1 |
Chief Financial Officer
|
Showing 8 records out of 21
Known Addresses for Vertiv Energy Systems, Inc.
Corporate Filings for Vertiv Energy Systems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800549702 |
Date Filed: | Monday, September 26, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02673541 |
Date Filed: | Thursday, September 2, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C29017-2004 |
Date Filed: | Monday, October 25, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/25/2004 | Foreign Qualification | ||
2/22/2005 | Initial List | ||
9/6/2005 | Annual List | ||
9/26/2005 | Application for Certificate of Authority | ||
8/28/2006 | Annual List | ||
9/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/13/2009 | Annual List | 09-2010 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/12/2011 | Annual List | ||
8/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/31/2014 | Annual List | ||
10/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/23/2017 | Application for Amended Registration | ||
5/23/2017 | Amendment | ||
10/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/15/2018 | Annual List |
Trademarks for Vertiv Energy Systems, Inc.
Serial Number:
86269229
Drawing Code: 4000
|
|
Serial Number:
77013593
Drawing Code: 4000
|
|
Serial Number:
72175590
Drawing Code:
|
|
Serial Number:
85136468
Drawing Code: 4000
|
|
Serial Number:
85834228
Drawing Code: 4000
|
|
Serial Number:
77762808
Drawing Code: 4000
|
|
Serial Number:
74252229
Drawing Code:
|
|
Serial Number:
75902200
Drawing Code: 1000
|
|
Serial Number:
76191906
Drawing Code: 1000
|
|
Serial Number:
77762833
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
8000 W Florissant Ave Saint Louis, MO 63136
1050 Dearborn Dr Columbus, OH 43085
4350 Weaver Pkwy Warrenville, IL 60555
1122 F St Lorain, OH 44052
1510 Kansas Ave Lorain, OH 44052
4350 Weaver Pkwy Warrenville, ID 60222
These addresses are known to be associated with Vertiv Energy Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records