| Entity Name: | DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Oct 2009 (Companies founded in October 2009) |
| Business ALEI: | 0985626 |
| Annual report due: | 14 Oct 2016 |
| Business address: | 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523 |
| Place of Formation: | NEW YORK |
| E-Mail: | Angela@corpcreations.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMANDA M.G. DILLON | Officer | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States |
| DAVID S. KUHL | Officer | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States |
| JONATHAN B. LEIKEN | Officer | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States | 500 VOLVO PARKWAY, CHESAPEAKE, VA, 23320, United States |
| KEVIN ENGELHARDT | Officer | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States | 3 Westchester Plaza, ELSMFORD, NY, 10523, United States |
| LANCE A. BYERLY | Officer | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720, United States | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005641579 | 2016-09-01 | 2016-09-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0005408452 | 2015-10-07 | No data | Annual Report | Annual Report | 2015 |
| 0005315491 | 2015-03-24 | 2015-03-24 | Change of Agent | Agent Change | No data |
| 0005190784 | 2014-09-26 | No data | Annual Report | Annual Report | 2014 |
| 0004953873 | 2013-10-01 | No data | Annual Report | Annual Report | 2013 |
| 0004734641 | 2012-10-18 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004465431 | 2011-10-31 | No data | Annual Report | Annual Report | 2011 |
| 0004274831 | 2010-11-09 | No data | Annual Report | Annual Report | 2010 |
| 0004033045 | 2009-10-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
