Vertiv Corporation Overview
Vertiv Corporation filed as a Articles of Incorporation in the State of California on Tuesday, July 28, 1981 and is approximately forty-five years old, according to public records filed with California Secretary of State.
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Vertiv Corporation
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Key People
Who own Vertiv Corporation
| Name | |
|---|---|
| Robert L. Johnson 11 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
| Norman Scott Liebert 12 |
President
|
| David J. Fallon 3 |
Director
Vice President
Treasurer
Vice-President
V.P.
|
| Robert Matthew Wolfe 3 |
Director
Vice President
Secretary
Vice-President
V.P.
|
| John Hewitt 3 |
Vice President
Director
V.P.
|
| Tom Nation 5 |
Vice President
V.P.
|
| Lynne Maxeiner 3 |
Assistant Treasurer
Treasurer
Director
Secretary
ATreasurer
|
| Dave Gordon 3 |
Assistant Treasurer
ATreasurer
|
| Scott Hovey 3 |
Assistant Secretary
ASecretary
|
| Mary Ann Sigler 277 |
NonDir
NonTreas
Treasurer
Director
Vice President
Vice Presi
|
| Suneet K. Agarwal 44 |
NonSec
|
| D. Scott Barbour 7 |
President
Director
|
| Robert P. Bauer 5 |
President
Director
|
| Charles E. Spears 5 |
President
Director
|
| Stephen C. Hassell 5 |
President
Director
|
| S. C. Hassell 3 |
President
CEO
Director
|
| Frank Bibens 3 |
President
Director
Secretary
|
| Francis W. Bibens 3 |
President
Director
NonDir
NonPres
|
| Scott D. Barbour 2 |
President
Director
|
| F. W. Bibens 2 |
President
|
| E. K. Feeney 1 |
President
Director
Director
|
| C. Spears |
President
|
| S. Hassell 1 |
Chief Executive Officer
|
| Barbara Velasco 99 |
Treasurer
Director
Secretary
Assistant
Assistant Secretary
|
| David J. Rabe 34 |
Treasurer
Assistant Treasurer
|
| Shahram Haghighi 27 |
Treasurer
Director
Secretary
Assistant
Assistant Secretary
|
| Curt S. Wiley 26 |
Treasurer
Vice President
Assistant Treasurer
|
| Jeffrey T. Blind 6 |
Treasurer
Director
Director
Secretary
Vice President
|
| Mark Pentz 3 |
Treasurer
Director
Secretary
Assistant
|
| Michael E. Studer 2 |
Treasurer
Director
Secretary
Vice President
|
| L. Maxeiner 1 |
Treasurer
Secretary
|
| M. E. Studer 1 |
Treasurer
Secretary
Vice President
|
| J. T. Blind 1 |
Treasurer
Director
Secretary
|
| Eva M. Kalawski 275 |
Director
Secretary
Vice President
Vice Presi
NonDir
NonSec
|
| Dawn Walloch 131 |
Director
Assistant
Assistant Treasurer
|
| Stephen T. Zollo 102 |
Director
Vice Presi
|
| Tim Westman 37 |
Director
|
| Matthew S. Dean 6 |
Director
Vice President
Assistant Secretary
|
| Edward K. Feeney 5 |
Director
|
| Colin M. Flannery 4 |
Director
Assistant Secretary
Vice Presi
|
| R. P. Bauer 3 |
Director
|
| T. G. Westman 2 |
Director
Assistant Sec.
|
| Michael K. Keeley 1 |
Director
Assistant Treasurer
|
| Don D. Anna |
Director
Assistant
|
| S. Scott Barbour |
Director
|
| David C. Moon 35 |
Vice President
Assistant Treas.
Assistant Treasurer
|
| Brian R. Humes 2 |
Vice President
|
| Eric Nation 1 |
Vice-President
|
| P. K. Arlinghaus 1 |
Vice President
|
| J. M. Benson 1 |
Vice President
|
| L. V. Turevon 1 |
Vice President
|
| Stephen Sollo |
Vice President
|
| Brian R. Hunes |
Vice President
|
| John G. Shively 34 |
Assistant Secretary
|
| D. J. Rabe 10 |
Assistant Treas.
|
| Eric Blair 3 |
Assistant Treasurer
ATreasurer
|
| Don Danna |
Assistant Treasurer
|
| John G. Shiveley |
Assistant Secretary
|
| Scot Hovey |
Assistant Secretary
|
Showing 8 records out of 59
Corporate Filings for Vertiv Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P30034 |
| Date Filed: | Monday, July 2, 1990 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000003802 |
| Date Filed: | Monday, July 26, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6869606 |
| Date Filed: | Friday, March 21, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12771806 |
| Date Filed: | Friday, July 23, 1999 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01085323 |
| Date Filed: | Tuesday, July 28, 1981 |
| Registered Agent | Norman Scott Liebert |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 01137586 |
| Date Filed: | Friday, March 25, 1983 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02171068 |
| Date Filed: | Monday, July 26, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C5690-1990 |
| Date Filed: | Tuesday, June 19, 1990 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C18160-1999 |
| Date Filed: | Friday, July 23, 1999 |
| Date Expired: | Wednesday, October 24, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 1857225 |
| Date Filed: | Tuesday, October 4, 1994 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/21/1986 | Application For Certificate Of Authority | |
|
2/22/1988 | Change Of Registered Agent/Office | |
|
6/19/1990 | Foreign Qualification | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
7/22/1993 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF AGREEMENT OF MERGER MERGING LIEBERT ASSOCIATES OF GREATER LOS ANGELES, INC. AND LIEBERT ASSOCIATES, INC., BOTH (OH) CORPORATIONS NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF |
|
10/4/1994 | Name History/Actual | Liebert Corporation |
|
10/4/1994 | Name History/Actual | Liebert Corporation |
|
6/25/1998 | Annual List | |
|
6/28/1999 | Annual List | |
|
7/23/1999 | Application For Certificate Of Authority | |
|
7/23/1999 | Foreign Qualification | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/30/2000 | Annual List | |
|
7/7/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING EMERSUB XXV, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF |
|
7/10/2000 | Annual List | |
|
6/1/2001 | Annual List | |
|
8/8/2001 | Annual List | |
|
6/3/2002 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING EMERSON ENERGY SYSTEMS, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF |
|
7/10/2002 | Annual List | |
|
7/11/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/25/2003 | Annual List | |
|
8/4/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/21/2005 | Annual List | |
|
7/18/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/10/2006 | Annual List | |
|
7/11/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/3/2007 | Annual List | |
|
7/3/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/30/2008 | Amendment | |
|
6/4/2008 | Application for Amended Certificate of Authority | |
|
6/23/2008 | Annual List | |
|
6/23/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/8/2009 | Annual List | |
|
5/8/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
7/30/2010 | Annual List | |
|
7/30/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/28/2011 | Annual List | |
|
6/28/2011 | Annual List | |
|
6/27/2012 | Annual List | |
|
6/27/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/21/2013 | Annual List | |
|
6/21/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/2/2014 | Annual List | |
|
6/24/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/4/2015 | Annual List | |
|
6/4/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/24/2016 | Annual List | |
|
6/24/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/20/2017 | Application for Amended Registration | |
|
5/22/2017 | Amendment | |
|
6/30/2017 | Annual List | |
|
7/22/2017 | Annual List | |
|
12/1/2017 | Tax Forfeiture | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/7/2018 | Reinstatement | |
|
3/19/2018 | Certificate of Assumed Business Name | |
|
6/19/2018 | Annual List | |
|
8/20/2018 | Annual List | |
|
9/18/2018 | Application for Amended Registration | |
|
9/18/2018 | Amendment | |
|
10/23/2018 | Merge Out | |
|
10/30/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) |
Trademarks for Vertiv Corporation
|
Serial Number:
85084568
Drawing Code: 4000
|
|
Serial Number:
86196858
Drawing Code: 4000
|
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Serial Number:
85174526
Drawing Code: 4000
|
|
Serial Number:
85238651
Drawing Code: 4000
|
|
Serial Number:
77317645
Drawing Code: 4000
|
|
Serial Number:
85756666
Drawing Code: 4000
|
|
Serial Number:
85532128
Drawing Code: 4000
|
|
Serial Number:
85327837
Drawing Code: 4000
|
|
Serial Number:
85785173
Drawing Code: 4000
|
|
Serial Number:
85084560
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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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Wiki
10
Corporate Records
FL
1990
Foreign for Profit Corporation
FL
1999
Foreign for Profit Corporation
TX
1986
Foreign For-Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
1981
Articles of Incorporation
CA
1983
Statement & Designation By Foreign Corporation
CA
1999
Statement & Designation By Foreign Corporation
NV
1990
Foreign Corporation
NV
1999
Foreign Corporation
NY
1994
Foreign Business Corporation