DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC. (UBI# 603053712) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 5, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603053712 |
| Business Name | DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC. |
| Physical Address |
5995 Mayfair Rd #9-c26 North Canton OH 44720 |
| Registered Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Registered Agent Address |
West 505 Riverside Ave Ste 500 Spokane WA 99201 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2010-10-05 |
| Expiration Date | 2016-10-31 |
| Dissolution Date | 2016-12-07 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Amanda M G Dillon | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| David S Kuhl | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Jonathan B Leiken | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Kevin Engelhardt, General Manager | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Lance Byerly | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-10-12, 2014-10-20, 2013-10-01, 2012-10-05, 2011-11-28, |
| Dissolution/Withdrawal | 2016-12-09, |
| FOREIGN REGISTRATION STATEMENT | 2010-10-07, |
| Initial Report | 2010-12-27, |
| Statement of Change | 2016-11-04, 2015-03-26, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC. | 3 Westchester Plaza, Elmsford, NY 10523 |
| Connecticut Business Registrations | DIEBOLD ENTERPRISE SECURITY SYSTEMS, INC. | 3 Westchester Plaza, Elmsford, NY 10523 |
| Street Address | 5995 MAYFAIR RD #9-C26 |
| City | NORTH CANTON |
| State | OH |
| Zip Code | 44720 |
| 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 |
|---|---|---|
| Corporate Creations Network Inc. | Registered Agent | West 505 Riverside Ave Ste 500, Spokane, WA 99201 |
| Amanda M G Dillon | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| David S Kuhl | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Jonathan B Leiken | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Kevin Engelhardt, General Manager | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Lance Byerly | Governor | 5995 MAYFAIR RD, NORTH CANTON, OH, 44720 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Vector North America Inc. | 39500 Orchard Hill Pl Ste 400, Novi, MI 48375-5371 | Corporate Creations Network Inc. | 2021-01-01 |
| Home Rentals 6, LLC | 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 | Corporate Creations Network Inc. | 2020-11-20 |
| Atkins Houston Offshore Engineering LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | Corporate Creations Network Inc. | 2020-11-20 |
| Private Insurance Services, LLC | 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 | Corporate Creations Network Inc. | 2020-11-19 |
| The Professional Golfers' Association of America | 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 | Corporate Creations Network Inc. | 2020-11-18 |
| Nitrogen Propco 2020, LLC | 301 Commerce St Ste 3300, Fort Worth, TX 76102-4133 | Corporate Creations Network Inc. | 2020-11-16 |
| Shop Masonite LLC | 1242 E 5th Ave, Tampa, FL 33605-4904 | Corporate Creations Network Inc. | 2020-11-05 |
| Mountain States Commercial Collections Inc. | 333 W Hampden Ave, Englewood, CO 80110-2330 | Corporate Creations Network Inc. | 2020-10-28 |
| Kre-renew Tenant Holdings II LLC | 9 W 57th St Ste 4200, New York, NY 10019-2707 | Corporate Creations Network Inc. | 2020-10-27 |
| Phytech Us, Inc. | 23 Hamelacha St., Park Afek, Rosh Ha'ayin, , Isr | Corporate Creations Network Inc. | 2020-10-15 |
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| 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.