| Name: | JOHN DIEBOLD INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1967 (58 years ago) |
| Date of dissolution: | 10 Feb 2011 |
| Entity Number: | 207202 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | PO BOX 515, 518 HARRIS ROAD, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN DIEBOLD | Chief Executive Officer | PO BOX 515, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-03-25 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-25 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-07-03 | 1987-03-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-07-03 | 1987-03-25 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-02-20 | 1978-07-03 | Address | 430 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110210000293 | 2011-02-10 | CERTIFICATE OF TERMINATION | 2011-02-10 |
| 050321002109 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002021 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010220002113 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 991028000976 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990308002636 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970612002116 | 1997-06-12 | BIENNIAL STATEMENT | 1997-02-01 |
| C231190-2 | 1996-02-01 | ASSUMED NAME CORP INITIAL FILING | 1996-02-01 |
| 940513002012 | 1994-05-13 | BIENNIAL STATEMENT | 1994-02-01 |
| B475042-2 | 1987-03-25 | CERTIFICATE OF AMENDMENT | 1987-03-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
