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Diebold Nixdorf, Incorporated

Active Canton, OH

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

Showing 8 records out of 65

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	Role
Officer 8	Active	Governing Person
Officer 9	Active	Governing Person
Officer 10	Active	Governing Person
Officer 11	Active	Governing Person
Officer 12	Active	Governing Person

Other Companies for Diebold Nixdorf, Incorporated

Diebold Nixdorf, Incorporated is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Diebold Information and Security Systems, LLC	Inactive	1999	6	Member

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

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

	Century Serial Number: 71660811 Drawing Code:
	Mosler Serial Number: 72416129 Drawing Code:
	Wedge-Lock Serial Number: 72424667 Drawing Code:
	Teller Assist Serial Number: 74190315 Drawing Code:
	Diebold Serial Number: 74149385 Drawing Code:
	After Hour Serial Number: 71601540 Drawing Code:
	Titan Serial Number: 74022751 Drawing Code:
	Cashgard Serial Number: 74092909 Drawing Code:
	Diebold Serial Number: 72064961 Drawing Code:
	Diebold Serial Number: 72067528 Drawing Code:

View all trademarks for Diebold Nixdorf, Incorporated

Previous Trademarks for Diebold Nixdorf, Incorporated

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	Integrated Campus Access Management Icam Serial Number: 74493797 Drawing Code:
	Integrated Campus Access Management Serial Number: 74493798 Drawing Code:
	Vali-Dine Serial Number: 72461557 Drawing Code:
	Vali-Dine Serial Number: 73057970 Drawing Code: