Diversco, Inc. Overview
Diversco, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, March 9, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Diversco, Inc.
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Key People
Who own Diversco, Inc.
Showing 8 records out of 30
Known Addresses for Diversco, Inc.
Corporate Filings for Diversco, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P23156 |
Date Filed: | Monday, February 27, 1989 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000000114 |
Date Filed: | Friday, January 7, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11999306 |
Date Filed: | Friday, March 13, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | South Carolina |
State ID: | 02643779 |
Date Filed: | Monday, March 22, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | South Carolina |
State ID: | E0488032010-7 |
Date Filed: | Friday, October 8, 2010 |
Date Expired: | Friday, July 7, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Carolina |
County: | New York |
State ID: | 2483574 |
Date Filed: | Thursday, March 9, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/13/1998 | Application For Certificate Of Authority | ||
3/17/1998 | Assumed Name Certificate | ||
3/9/2000 | Name History/Actual | Diversco, Inc. | |
3/9/2000 | Name History/Actual | Diversco, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/8/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
10/8/2010 | Initial List | ||
10/8/2010 | Miscellaneous | SOUTH CAROLINA GOOD STANDING | |
9/23/2011 | Annual List | ||
9/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/21/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/11/2015 | Annual List | ||
9/3/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
8/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/3/2017 | Merge Out | ||
7/5/2017 | Termination of Foreign Entity | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1111 Fannin St Houston, TX 77002
551 5th Ave New York, NY 10176
105 Diversco Dr Spartanburg, SC 29307
PO Box 5527 Spartanburg, SC 29304
8101 W Sam Houston Pkwy S Houston, TX 77072
These addresses are known to be associated with Diversco, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records