| Name: | DIEBOLD NIXDORF, INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Dec 1968 (56 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 133114 |
| Place of Formation: | OHIO |
| File Number: | 133114 |
| Principal Address: | PO BOX 3077 C/O 9-C-26 NORTH CANTON, OH 44720 |
| Mailing Address: | 350 ORCHARD AVENUE NE NORTH CANTON, OH 44720 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alexander Dibelius | Director | 5995 MAYFAIR RD, NORTH CANTON, OH 44720-1550 | 2020-12-09 | 2023-12-07 |
| Arthur F. Anton | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| Matthew J Espe | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| David H Naemura | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| Mark Gross | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| Marjorie L Bowen | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| Emanuel R Pearlman | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| Patrick J Byrne (Chairman) | Director | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 | No data |
| Patrick J. Byrne (chairman) | Director | 350 ORCHARD AVENUE NE, NORTH CANTON, OH 44720 | 2024-11-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Barna (CFO) | Treasurer | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Octavio Marquez | President | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth C Radigan | Secretary | 50 EXECUTIVE PKWY, HUDSON, OH 44236 | 2023-12-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005976421 | 2024-11-11 |
| Annual Report | 0005504864 | 2023-12-07 |
| Annual Report | 0005025770 | 2022-12-09 |
| Registered Agent Name/Address Change (mass change) | 0004642641 | 2022-03-08 |
| Annual Report | 0004529267 | 2021-12-14 |
| Registered Agent Name/Address Change (mass change) | 0004468048 | 2021-10-29 |
| Annual Report | 0004096762 | 2020-12-09 |
| Annual Report | 0003682249 | 2019-11-21 |
| Annual Report | 0003348313 | 2018-11-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0001433457 | 2018-02-28 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State
