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10005
DIVERSCO, INC.

DIVERSCO, INC.

Company Details

Name:	DIVERSCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 2000 (25 years ago)
Date of dissolution:	11 Jul 2017
Entity Number:	2483574
ZIP code:	10005
County:	New York
Place of Formation:	South Carolina
Principal Address:	1111 FANNIN, SUITE 1500, HOUSTON, TX, United States, 77022
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES P. MCCLURE	Chief Executive Officer	1111 FANNIN, STE 1500, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2014-03-03	2016-03-01	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2012-03-08	2014-03-03	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77022, USA (Type of address: Chief Executive Officer)
2010-07-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-06-15	2010-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-15	2010-07-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-12	2012-03-08	Address	PO BOX 5527, SPARTANBURG, SC, 29304, USA (Type of address: Chief Executive Officer)
2006-06-12	2009-06-15	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-12	2014-03-03	Address	105 DIVERSCO DRIVE, SPARTANBURG, SC, 29307, USA (Type of address: Principal Executive Office)
2002-04-23	2006-06-12	Address	5900 LANDERBROOK DR, SUITE 280, MAYFIELD, OH, 44124, USA (Type of address: Chief Executive Officer)
2002-04-23	2006-06-12	Address	228 INDIAN WELLS DRIVE, SPARTANBURG, SC, 29306, USA (Type of address: Principal Executive Office)
2000-03-09	2006-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-09	2009-06-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-30846	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30845	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170711000094	2017-07-11	CERTIFICATE OF TERMINATION	2017-07-11
160301007321	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140303006034	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120308006040	2012-03-08	BIENNIAL STATEMENT	2012-03-01
100708000008	2010-07-08	CERTIFICATE OF CHANGE	2010-07-08
100423002469	2010-04-23	BIENNIAL STATEMENT	2010-03-01
090615000513	2009-06-15	CERTIFICATE OF CHANGE	2009-06-15
080326002178	2008-03-26	BIENNIAL STATEMENT	2008-03-01
060612002337	2006-06-12	BIENNIAL STATEMENT	2006-03-01
040331002989	2004-03-31	BIENNIAL STATEMENT	2004-03-01
020423002764	2002-04-23	BIENNIAL STATEMENT	2002-03-01
000309000686	2000-03-09	APPLICATION OF AUTHORITY	2000-03-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1204728

Insurance

2012-06-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	274000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-06-15
Termination Date	2013-12-27
Date Issue Joined	2013-11-13
Pretrial Conference Date	2012-11-29
Section	1332
Sub Section	IN
Status	Terminated

Parties

Name	CONTINENTAL CASUALTY CO,
Role	Plaintiff

Name	DIVERSCO, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State