| Name: | Diebold Nixdorf, Incorporated |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 Aug 1966 (59 years ago) |
| Business ID: | 303548 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 5995 Mayfair Rd.North Canton, OH 44720 |
| Historical names: |
DIEBOLD, INCORPORATED |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Gerrard Schmid | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Henry D. G. Wallace | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Patrick W. Allender | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Phillip R. Cox | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Richard L. Crandall | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Gale S. Fitzgerald | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Gary G. Greenfield | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Robert S. Prather, Jr. | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Rajesch K. Soin | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Alan J. Weber | Director | 5995 Mayfair Rd, North Canton, OH 44720 |
| Name | Role | Address |
|---|---|---|
| Gerrard Schmid | President | 5995 Mayfair Rd, North Canton, OH 44720 |
| Name | Role | Address |
|---|---|---|
| Gerrard Schmid | Chief Executive Officer | 5995 Mayfair Rd, North Canton, OH 44720 |
| Name | Role | Address |
|---|---|---|
| Jonathan B. Leiken | Secretary | 5995 Mayfair Rd, North Canton, OH 44720 |
| Name | Role | Address |
|---|---|---|
| Jonathan B. Leiken | Vice President | 5995 Mayfair Rd, North Canton, OH 44720 |
| Christopher A. Chapman | Vice President | 5995 Mayfair Rd, North Canton, OH 44720 |
| Juergen Wunram | Vice President | 5995 Mayfair Rd., North Canton, OH 44720 |
| Name | Role | Address |
|---|---|---|
| Christopher A. Chapman | Chief Financial Officer | 5995 Mayfair Rd, North Canton, OH 44720 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2019-11-22 | Admin Dissolution: AR |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2018-04-18 | Annual Report For Diebold Nixdorf, Incorporated |
| Amendment Form | Filed | 2018-02-12 | Amendment For Diebold Nixdorf, Incorporated |
| Annual Report | Filed | 2017-04-07 | Annual Report For Diebold Nixdorf, Incorporated |
| Amendment Form | Filed | 2016-12-19 | Amendment For DIEBOLD, INCORPORATED |
| Annual Report | Filed | 2016-03-07 | Annual Report For DIEBOLD, INCORPORATED |
| Amendment Form | Filed | 2015-03-26 | Amendment For DIEBOLD, INCORPORATED |
| Annual Report | Filed | 2015-03-24 | Annual Report For DIEBOLD, INCORPORATED |
Date of last update: 10 Mar 2025
Sources: Mississippi Secretary of State
