DIEBOLD HOLDING COMPANY, INC. (UBI# 601289050) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 10, 1990. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601289050 |
| Business Name | DIEBOLD HOLDING COMPANY, INC. |
| Physical Address |
5995 Mayfair Rd North Canton OH 44720 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1990-12-10 |
| Expiration Date | 2010-12-31 |
| Dissolution Date | 2010-11-16 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Timothy Mcdannold | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Warren Dettinger | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Kevin Krakora | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2009-12-18, 2008-12-10, 2007-12-24, 2007-01-03, 2005-12-28, 2004-12-10, 2003-12-23, 2002-12-13, 2001-12-11, 2000-12-14, 1999-12-17, 1998-12-21, |
| Certificate of Withdrawal | 2010-11-18, |
| FOREIGN REGISTRATION STATEMENT | 1990-12-10, |
| Statement of Change | 2016-04-01, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | DIEBOLD HOLDING COMPANY, INC. | 80 State Street, Albany, New York 12207-2543 |
| Colorado Business Entities | DIEBOLD HOLDING COMPANY, INC. | 5995 Mayfair Rd, Po Box 3077 9c26, North Canton, OH 44720 |
| Vermont Business Registrations | DIEBOLD HOLDING COMPANY, INC. | 5995 Mayfair Rd Box 3077, North Canton, OH 44720 |
| Oklahoma Business Registrations | DIEBOLD HOLDING COMPANY, INC. | 5995 Mayfair Rd., North Canton, OH 44720 |
| Indiana Business Entities | DIEBOLD HOLDING COMPANY, INC. | Po Box 3077, C/o 9-c-26 Attn: Tax Dept., North Canton, OH 44707-4472 |
| Connecticut Business Registrations | DIEBOLD HOLDING COMPANY, INC. | 5995 Mayfair Road, P.o. Box 3077, 9-c-26, North Canton, OH 44720 |
| Street Address | 5995 MAYFAIR RD |
| City | NORTH CANTON |
| State | OH |
| Zip Code | 44720 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Diebold Global Finance Corporation | 5995 Mayfair Rd, North Canton, OH 44720-1550 | Corporation Service Company | 1984-05-14 |
| Diebold Nixdorf, Incorporated | 5995 Mayfair Rd, North Canton, OH 44720-1550 | Corporation Service Company | 1946-11-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kag Specialty Products Group, LLC | 4366 Mount Pleasant St Nw, North Canton, OH 44720-5446 | C T Corporation System | 2020-02-25 |
| Visual Edge, Inc. | 3874 Highland Park Nw, North Canton, OH 44720-4538 | Incorporating Services, Ltd | 2018-05-22 |
| Kag Services, Inc. | 4366 Mt. Pleasant St Nw, North Canton, OH 44720 | C T Corporation System | 2016-04-26 |
| Answercare LLC | 7193 Sunset Strip Ave Nw, North Canton, OH 44720 | Samuel Edmunds | 2014-09-24 |
| Lsi Graphic Solutions, Inc. | 9260 Pleasantwood Ave Nw, North Canton, OH 44720-9006 | C T Corporation System | 2014-01-20 |
| Disttech, LLC | 4366 Mt. Pleasant St. Nw, North Canton, OH 44720 | C T Corporation System | 2014-01-15 |
| Residential Bancorp. | 5686 Dressler Road Nw, North Canton, OH 44720 | Corporation Service Company | 2013-12-03 |
| Kag Merchant Gas Group, LLC | 4366 Mount Pleasant St Nw, North Canton, OH 44720 | C T Corporation System | 2013-01-15 |
| Timken Motor & Crane Services LLC | 4500 Mount Pleasant St Nw, North Canton, OH 44720-5450 | Corporation Service Company | 2012-12-19 |
| Combi Packaging Systems LLC | 6299 Dressler Rd Nw, North Canton, OH 44720-7607 | Corporation Service Company | 2012-07-09 |
| Find all businesses in 44720 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Timothy Mcdannold | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Warren Dettinger | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Kevin Krakora | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
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Please comment or provide details below to improve the information on DIEBOLD HOLDING COMPANY, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.