Diebold Information and Security Systems, LLC

Archived Record Bountiful, UT

(256)922-8000

Diebold Information and Security Systems, LLC Overview

Diebold Information and Security Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, October 27, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

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Name
V. John Stroia 2 ~ Background Report ~	President Director
John W. Walker ~ Background Report ~	President Manager
Warren W. Dettinger 13 ~ Background Report ~	Manager Director Secretary Vice President
Dennis M. Moriarty 3 ~ Background Report ~	Manager Vice President
Jeff Barlow ~ Background Report ~	Manager Vice President
Chris Mills ~ Background Report ~	Manager Member
Robert Warren 13 ~ Background Report ~	Treasurer
Kirk Chmelik ~ Background Report ~	Treasurer
Brad Stephenson 2 ~ Background Report ~	Director Vice President
M. Scott Hunter 9 ~ Background Report ~	Vice President
Kevin Krakora 7 ~ Background Report ~	Vice President
Neal Booher 1 ~ Background Report ~	Vice President
Bradley Stephenson ~ Background Report ~	Vice President
Karren Dettinger ~ Background Report ~	Vice President

Showing 8 records out of 14

Diebold Information and Security Systems, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Diebold Inc.	Inactive			Manager
Diebold Nixdorf, Incorporated	Inactive	1902	5	Member

PO Box 3077 North Canton, OH 44720 530 E 1500 S Bountiful, UT 84010 6767 Old Madison Pike NW Huntsville, AL 35806 2302 S Presidents Dr Salt Lake City, UT 84120 2265 S 1300 W Salt Lake City, UT 84119 310 Evergreen Rd Louisville, KY 40243 3300 Ruckriegel Pkwy Louisville, KY 40299

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M99000001812
Date Filed:	Tuesday, November 16, 1999

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	705785523
Date Filed:	Wednesday, October 27, 1999

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	199930210087
Date Filed:	Wednesday, October 27, 1999

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	LLC6787-2004
Date Filed:	Thursday, April 1, 2004
Date Expired:	Monday, October 13, 2014

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2433613
Date Filed:	Thursday, October 28, 1999
Date Expired:	Tuesday, November 4, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/27/1999	Application For Certificate Of Authority
10/28/1999	Name History/Actual	Tfe Technology Holdings, LLC
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/1/2004	Application for Foreign Registration
5/7/2004	Initial List	List of Officers for 2004 to 2005
5/28/2004	Initial List
12/31/2004	Public Information Report (PIR)
2/24/2005	Application for Amended Certificate of Authority
2/24/2005	Amendment
2/25/2005	Name History/Actual	Diebold Information and Security Systems, LLC
4/21/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/1/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/13/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/24/2008	Annual List
3/3/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/26/2010	Annual List	april 10-11 no biz
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)
4/4/2012	Annual List
4/18/2012	Annual List
6/1/2012	Change of Registered Agent/Office
6/1/2012	Registered Agent Change
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
4/5/2013	Tax Forfeiture
4/30/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
10/10/2014	Cancellation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Diebold Information and Security Systems, LLC

Archived Record Bountiful, UT

(256)922-8000