| Entity Name: | DIEBOLD NIXDORF, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jan 1944 (Companies founded in January 1944) |
| Business ALEI: | 0013590 |
| Annual report due: | 21 Jan 2025 |
| NAICS code: | 238290 - Other Building Equipment Contractors |
| Business address: | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Mailing address: | 50 Executive Pkwy, Hudson, OH, United States, 44236 |
| Place of Formation: | OHIO |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Elizabeth Radigan | Officer | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Octavio Marquez | Officer | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Octavio Marquez | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Marjorie L. Bowen | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Emanuel R. Pearlman | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Arthur F. Anton | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| David H. Naemura | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Mark Gross | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Patrick J. Byrne | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Matthew J. Espe | Director | 50 Executive Pkwy, Hudson, OH, 44236, United States | 50 Executive Pkwy, Hudson, OH, 44236, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIEBOLD, INCORPORATED | DIEBOLD NIXDORF, INCORPORATED | 2016-12-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012312432 | 2024-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0011088125 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010173581 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469328 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084350 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006700023 | 2019-12-23 | No data | Annual Report | Annual Report | 2020 |
| 0006287810 | 2018-12-05 | No data | Annual Report | Annual Report | 2019 |
| 0006154069 | 2018-04-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
