Diebold Nixdorf, Incorporated

Active Canton, OH

(330)490-4000

Diebold Nixdorf, Incorporated Overview

Diebold Nixdorf, Incorporated filed as a Foreign Business Corporation in the State of New York on Friday, April 18, 1902 and is approximately 122 years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Diebold Nixdorf, Incorporated

Name
Gerrard B. Schmid 1
President
Chief Executive Officer
NonPres
Director
Jonathan Leiken 3
Secretary
NonSec
Senior Vice Presiden
Phillip R. Cox
Director
NonDir
Alexander Dibelius
Director
NonDir
Olaf Heyden
Gary G. Greenfield
NonDir
Chairman
Director
Christopher A. Chapman
NonTreas
Treasurer
Secretary
Vice President
Senior Vice Presiden
Global Finance
Senior Vice President
Gale S. Fitzgerald
NonDir
Director
Richard Leonard Crandall
NonDir
Director
Alan Weber
NonDir
Director
Patrick W. Allender
NonDir
Director
Rajesh K. Soin
NonDir
Director
Dieter W. Duesedau
NonDir
Thomas Swidarski 1
President
CEO
Director
Andreas W. Mattes
President
CEO
Chief Executive Officer
Director
Secretary
Chief Executive Officer
Robert Warren 13
Treasurer
Vice President
M. Scott Hunter 9
Treasurer
Vice President
David Kuhl 2
Treasurer
Timothy McDannold 1
Treasurer
Vice President
Warren W. Dettinger 13
Secretary
Vice President
Chad Hesse 10
Secretary
Vice President
General Counsel
Louis V. Bockius
Director
William Francis Massy
Director
John Norman Lauer
Director
Phillip Byrd Lassiter
Director
Stefan Merz
Secretary
Vice President
Senior Vice Presiden
Strategic Projects
Senior Vice President
Robert S. Prather
Director
Roberto Artavia
Director
Henry D G Wallace
Director
Governing Person
Eric J. Roorda
Director
Bruce L. Byrnes
Director
Dieter Dusedau
Director
Jurgen Wunram
Director
Dennis M. Moriarty 3
Senior Vp
David Bucci
Senior Vp
Charles E. Ducey 9
Vice President
Kevin Krakora 7
Vice President
Lance A. Byerly 6
Vice President
Senior Vice Presiden
Kevin Engelhardt 3
Vice President
Scott M. Hunter 1
Vice President
Steve Wolgamott 1
Vice President
Michael Moore
Vice President
Sheila M. Rutt
Vice President
Chief Human Resource
John D. Kristoff
Vice President
Chief Communications
George S. Mayes
Vice President
Chief Operating Officer
Executive Vice Presi
James L. Chen
Vice President
Sean F. Forrester
Vice President
Leslie Pierce
Vice President
Ron Null Shepard
Vice President
Christopher Macey
Vice President
Corporate Controller
Bradley C. Richardson
Vice President
Chad Resse
Vice President
Marcelo Rescala
Vice President
Mychal Kempt 5
Other
Amanda Dillon 1
Other
Todd Knepper 1
Other
Octavio Marquez 1
Other
Ulrich B. Naeher
Manish Choudhary
Alan Kerr
Michael Dowling
Other
Showing 8 records out of 61

Companies for Diebold Nixdorf, Incorporated

Diebold Nixdorf, Incorporated lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Officer 8
Active
Officer 9
Active
Officer 10
Active
Officer 11
Active
Officer 12
Active

Other Companies for Diebold Nixdorf, Incorporated

Diebold Nixdorf, Incorporated is listed as an officer of another company.
Name Status
Diebold Information and Security Systems, LLC
Inactive

Known Addresses for Diebold Nixdorf, Incorporated

PO Box 3077 North Canton, OH 44720 3375 Koapaka St Honolulu, HI 96819 8509 Bilstein Blvd Hamilton, OH 45015 PO Box 8230 Canton, OH 44711 5607 Hiatus Rd Fort Lauderdale, FL 33321 900 National Pkwy Schaumburg, IL 60173 5995 Mayfair Rd North Canton, OH 44720 818 Mulberry Rd SE Canton, OH 44707 PO Box 3077C North Canton, OH 44720 4405 E Baseline Rd Phoenix, AZ 85042

Corporate Filings for Diebold Nixdorf, Incorporated

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 804908
Date Filed: Monday, May 30, 1938
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1695506
Date Filed: Saturday, November 10, 1945
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 00193124
Date Filed: Friday, September 3, 1943
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Ohio
State ID: C1669-1964
Date Filed: Friday, September 25, 1964
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: NEW YORK
State ID: 31371
Date Filed: Friday, April 18, 1902
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/18/1902 Name History/Actual Diebold Safe and Lock Co.
7/14/1943 Name History/Actual Diebold, Incorporated
11/10/1945 Application for Certificate of Authority
5/13/1946 Application for Amended Certificate of Authority
1/25/1954 Application for Amended Certificate of Authority
11/10/1955 Application for Amended Certificate of Authority
5/25/1956 Application for Amended Certificate of Authority
7/14/1958 Application for Amended Certificate of Authority
4/23/1962 Application for Amended Certificate of Authority
9/25/1964 Foreign Qualification
5/31/1965 Application for Amended Certificate of Authority
6/14/1965 Amendment AMEND. ART. V NO CHANGE IN CAPITAL STOCK
8/31/1965 Merger AGREEMENT OF MERGER MERGING "LAMSON CORPORATION" A NEW YORK CORPORATION INTO THIS COMPANY
9/3/1965 Application for Amended Certificate of Authority
10/27/1965 Application for Amended Certificate of Authority
5/16/1969 Application for Amended Certificate of Authority
5/20/1969 Amendment AMEND. ART. V - NO CHANGE IN CAPITAL STOCK
11/19/1970 Application for Amended Certificate of Authority
11/19/1970 Merger AGREEMENT OF MERGER MERGING RECORD FILES, INCORPORATED (AN OHIO CORP) INTO THIS COMPANY
5/8/1974 Amendment ARTICLE V NO CHANGE IN AUTHORIZED CAPITAL STOCK
5/13/1974 Application For Amended Certificate Of Authority
1/13/1975 Articles Of Merger
3/11/1975 Merger CERTIFICATE OF MERGER-MERGING NORTHWEST DIEBOLD, INC. A WASHINGTON CORPORATION INTO THIS COMPANY
8/17/1981 Application For Amended Certificate Of Authority
8/24/1981 Amendment CAPITAL STOCK - $22,500,000.00 AND 1,000,000 SHARE NO PAR
7/12/1983 Amendment STOCK WAS $2,250,000.- NOW 25,000,000 COMMON @ $1.25 AND 1,000,000 PREFERRED @ NO PAR
1/6/1985 Change Of Registered Agent/Office
6/5/1989 Amendment CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES DESIGATING A NEW CLASS OF SERIAL PREFERRED SHARES
7/13/1990 Change Of Registered Agent/Office
6/1/1992 Amendment CAPITAL STOCK WAS $31,250,000 TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT. TLS
6/7/1996 Amendment CAPITAL STOCK WAS 50 MIL. @ $1.250 = $62,500,000 AND 1 MIL. NO PAR SHARES. DMF (2)PGS. DMF
6/17/1996 Amendment (THIS IS ONLY A COMMENT) IN TOTAL FEES PAID, CORPORATION HAS PAID THE MAXIMUM $25,000 IN FEES FOR ARTICLES OF INCORPORATION AND SUBSEQUENT INCREASES TO CAPITAL STOCK. DMF
10/17/1996 Merger CERTIFIECATE OF FACT OF MERGER FILED MERGING MEDSELECT SYSTEMS, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI
9/4/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/22/2000 Annual List
9/14/2001 Annual List
5/6/2002 Public Information Report (PIR)
8/21/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/2/2003 Annual List
12/31/2003 Public Information Report (PIR)
8/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/3/2005 Annual List
8/2/2006 Annual List
8/28/2007 Annual List
8/18/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/7/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
9/1/2010 Annual List 10-2011
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
8/1/2011 Annual List 11-12
10/29/2012 Annual List 2012-2013
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
8/30/2013 Annual List 2013/2014
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
8/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/25/2015 Change of Registered Agent/Office
3/26/2015 Registered Agent Change
9/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
8/9/2016 Annual List
12/29/2016 Application for Amended Registration
1/3/2017 Amendment
7/20/2017 Annual List
2/12/2018 Registered Agent Change
2/19/2018 Change of Registered Agent/Office
8/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)

Trademarks for Diebold Nixdorf, Incorporated

Serial Number: 71660811
Drawing Code:
Serial Number: 72416129
Drawing Code:
Serial Number: 72424667
Drawing Code:
Serial Number: 74190315
Drawing Code:
Serial Number: 74149385
Drawing Code:
Serial Number: 71601540
Drawing Code:
Serial Number: 74022751
Drawing Code:
Serial Number: 74092909
Drawing Code:
Serial Number: 72064961
Drawing Code:
Serial Number: 72067528
Drawing Code:
View all trademarks for Diebold Nixdorf, Incorporated

Previous Trademarks for Diebold Nixdorf, Incorporated

Serial Number: 74095486
Drawing Code:
Serial Number: 74415533
Drawing Code:
Serial Number: 74449627
Drawing Code:
Serial Number: 74493796
Drawing Code:
Serial Number: 74493797
Drawing Code:
Serial Number: 74493798
Drawing Code:
Serial Number: 72461557
Drawing Code:
Serial Number: 73057970
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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