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DIEBOLD GLOBAL FINANCE CORPORATION

Company Details

Name: DIEBOLD GLOBAL FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1984 (41 years ago)
Entity Number: 906912
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
2018-04-06 2020-04-20 Address 5995 MAYFAIR ROAD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2015-04-09 2018-03-20 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-04-09 2018-03-20 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-08 2015-04-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-08 2015-04-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-06-08 2018-04-06 Address 5995 MAYFAIR ROAD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2006-05-02 2012-06-08 Address 5995 MAYFAIR ROAD, NORTH CANTON, OH, 44720, USA (Type of address: Chief Executive Officer)
2002-04-04 2006-05-02 Address 818 MULBERRY RD S.E., CANTON, OH, 44707, 3256, USA (Type of address: Chief Executive Officer)
2000-05-09 2002-04-04 Address 818 MULBERRY RD, S.E., 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: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200420060378 2020-04-20 BIENNIAL STATEMENT 2020-04-01
180406006028 2018-04-06 BIENNIAL STATEMENT 2018-04-01
180320000242 2018-03-20 CERTIFICATE OF CHANGE 2018-03-20
160401006413 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150505000422 2015-05-05 CERTIFICATE OF AMENDMENT 2015-05-05
150409000170 2015-04-09 CERTIFICATE OF CHANGE 2015-04-09
150408000398 2015-04-08 CERTIFICATE OF CHANGE 2015-04-08
140407006049 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120608002604 2012-06-08 BIENNIAL STATEMENT 2012-04-01
100421003623 2010-04-21 BIENNIAL STATEMENT 2010-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State