DIEBOLD HOLDING COMPANY, INC.

Company Details

Name:	DIEBOLD HOLDING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1990 (34 years ago)
Entity Number:	1472831
County:	New York
Place of Formation:	Delaware
Principal Address:	5995 Mayfair Road, North Canton, OH, United States, 44720
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JONATHAN B. LEIKEN	Chief Executive Officer	5995 MAYFAIR ROAD, NORTH CANTON, OH, United States, 44720

History

Start date	End date	Type	Value
2016-09-01	2018-09-04	Address	5995 MAYFAIR RD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2015-04-08	2018-03-20	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-04-08	2018-03-20	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-09-26	2016-09-01	Address	5995 MAYFAIR RD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2012-09-17	2014-09-26	Address	5995 MAYFAIR RD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2006-09-13	2016-09-01	Address	5995 MAYFAIR RD, C/O 9-C-26, NORTH CANTON, OH, 44720, USA (Type of address: Principal Executive Office)
2006-09-13	2012-09-17	Address	5995 MAYFAIR RD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2000-09-11	2006-09-13	Address	818 MULBERRY RD SE, CANTON, OH, 44707, 3256, USA (Type of address: Chief Executive Officer)
1999-09-20	2015-04-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2015-04-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-20	2006-09-13	Address	818 MULBERRY ROAD SOUTH EAST, CANTON, OH, 44707, 3256, USA (Type of address: Principal Executive Office)
1993-05-20	2000-09-11	Address	818 MULBERRY ROAD SOUTH EAST, CANTON, OH, 44707, 3256, USA (Type of address: Chief Executive Officer)
1990-09-05	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-05	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220927003040	2022-09-27	BIENNIAL STATEMENT	2022-09-01
201027060397	2020-10-27	BIENNIAL STATEMENT	2020-09-01
180904007173	2018-09-04	BIENNIAL STATEMENT	2018-09-01
180320000247	2018-03-20	CERTIFICATE OF CHANGE	2018-03-20
160901006175	2016-09-01	BIENNIAL STATEMENT	2016-09-01
150408000081	2015-04-08	CERTIFICATE OF CHANGE	2015-04-08
140926006308	2014-09-26	BIENNIAL STATEMENT	2014-09-01
120917006392	2012-09-17	BIENNIAL STATEMENT	2012-09-01
101021002662	2010-10-21	BIENNIAL STATEMENT	2010-09-01
080916002549	2008-09-16	BIENNIAL STATEMENT	2008-09-01
060913002482	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041025002089	2004-10-25	BIENNIAL STATEMENT	2004-09-01
020823002283	2002-08-23	BIENNIAL STATEMENT	2002-09-01
000911002640	2000-09-11	BIENNIAL STATEMENT	2000-09-01
990920001268	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980909002195	1998-09-09	BIENNIAL STATEMENT	1998-09-01
960925002143	1996-09-25	BIENNIAL STATEMENT	1996-09-01
930520002926	1993-05-20	BIENNIAL STATEMENT	1993-09-01
900905000490	1990-09-05	APPLICATION OF AUTHORITY	1990-09-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State