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WINCOR NIXDORF INC.

Company Details

Name: WINCOR NIXDORF INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2001 (24 years ago)
Entity Number: 2629959
County: New York
Place of Formation: Delaware
Principal Address: 12345 N. LAMAR BLVD, AUSTIN, OH, United States, 44236
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 12345 N. LAMAR BLVD, AUSTIN, OH, United States, 44236

History

Start date End date Type Value
2023-04-27 2023-04-27 Address 12345 N. LAMAR BLVD, AUSTIN, OH, 44236, USA (Type of address: Chief Executive Officer)
2023-04-27 2023-04-27 Address 12345 N. LAMAR BLVD, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2021-04-27 2023-04-27 Address 12345 N. LAMAR BLVD, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2019-04-16 2021-04-27 Address 12345 N. LAMAR BLVD, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2018-04-13 2019-04-16 Address 5995 MAYFAIR ROAD, NORTH CANTON, OH, 44720, USA (Type of address: Principal Executive Office)
2018-04-13 2019-04-16 Address 5995 MAYFAIR ROAD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2018-03-20 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-20 2023-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-18 2018-03-20 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-03-18 2018-03-20 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230427002279 2023-04-27 BIENNIAL STATEMENT 2023-04-01
210427060110 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190416060537 2019-04-16 BIENNIAL STATEMENT 2019-04-01
180413002016 2018-04-13 BIENNIAL STATEMENT 2017-04-01
180320000265 2018-03-20 CERTIFICATE OF CHANGE 2018-03-20
150318000157 2015-03-18 CERTIFICATE OF CHANGE 2015-03-18
030604002739 2003-06-04 BIENNIAL STATEMENT 2003-04-01
010419000594 2001-04-19 APPLICATION OF AUTHORITY 2001-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State