| Name: | DIEBOLD INFORMATION AND SECURITY SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 04 Nov 2014 |
| Entity Number: | 2433613 |
| ZIP code: | 40243 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 310 EVERGREEN RD, LOUISVILLE, KY, United States, 40243 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 310 EVERGREEN RD, LOUISVILLE, KY, United States, 40243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2014-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-22 | 2014-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-15 | 2012-06-22 | Address | 3300 RUCKRIEGEL PKWY, STE 110, LOUISVILLE, KY, 40299, USA (Type of address: Service of Process) |
| 1999-10-28 | 2012-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2011-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141104000144 | 2014-11-04 | SURRENDER OF AUTHORITY | 2014-11-04 |
| 131031006239 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 120622000352 | 2012-06-22 | CERTIFICATE OF CHANGE | 2012-06-22 |
| 111115002332 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091110002084 | 2009-11-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 071221002490 | 2007-12-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 051031002426 | 2005-10-31 | BIENNIAL STATEMENT | 2005-10-01 |
| 050225000536 | 2005-02-25 | CERTIFICATE OF AMENDMENT | 2005-02-25 |
| 031028002189 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 011023002144 | 2001-10-23 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
