| Name: | Diebold Nixdorf, Incorporated |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 13 Dec 1920 (104 years ago) |
| Date of Dissolution: | 12 Oct 2022 (2 years ago) |
| Date of Status Change: | 12 Oct 2022 (2 years ago) |
| Identification Number: | 000023477 |
| Place of Formation: | OHIO |
| Principal Address: | 5995 MAYFAIR ROAD, NORTH CANTON, OH, 44720, USA |
| Purpose: | SALES & SERVICE OF FINANCIAL EQUIPMENT |
| NAICS: | 811212 - Computer and Office Machine Repair and Maintenance |
| Historical names: |
DIEBOLD SAFE AND LOCK COMPANY DIEBOLD INCORPORATED |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GERRARD B SCHMID | CEO | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW GOLDFARB | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| REYNOLDS C BISH | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| ARTHUR F. ANTON | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| ELLEN M COSTELLO | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| KENT M STAHL | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| GERRARD B SCHMID | DIRECTOR | 5995 MAYFAIR ROAD NORTH CANTON, OH 44720 USA |
| BRUCE H BESANKO | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| GARY G. GREENFIELD | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| PHILLIP R. COX | DIRECTOR | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| ALEXANDER DIBELIUS | DIRECTOR | 5995 MAYFAIR RD. NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| OLAF HEYDEN | SVP | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| ULRICH NAEHER | SVP | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH PATRICK | VICE PRESIDENT | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUTHERFORD | SVP/CFO | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| ZEESHAN NAQVI | VP/TREASURER | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| GERRARD B SCHMID | PRESIDENT | 5995 MAYFAIR ROAD NORTH CANTON, OH 44720 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN B. LEIKEN | SECRETARY/CHIEF LEGAL OFFICER/SVP | 5995 MAYFAIR RD NORTH CANTON, OH 44720 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-01-03 | DIEBOLD INCORPORATED | Diebold Nixdorf, Incorporated |
| Name Change | 1953-01-16 | DIEBOLD SAFE AND LOCK COMPANY | DIEBOLD INCORPORATED |
| Number | Name | File Date |
|---|---|---|
| 202223873070 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202219995580 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202196320670 | Annual Report | 2021-05-07 |
| 202036310120 | Annual Report | 2020-03-13 |
| 201988006660 | Annual Report | 2019-03-01 |
| 201874823210 | Statement of Change of Registered/Resident Agent | 2018-08-17 |
| 201867909400 | Annual Report - Amended | 2018-05-31 |
| 201865985640 | Annual Report | 2018-05-17 |
| 201734601640 | Annual Report | 2017-02-23 |
| 201729412640 | Application for Amended Certificate of Authority | 2017-01-03 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
