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DIVERSINET CORPORATION OF AMERICA

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Company Details

Name: DIVERSINET CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 2001 (24 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2595442
ZIP code: M2J52
County: New York
Place of Formation: Delaware
Address: 2225 SHEPPARD AVE EAST, SUITE 1700, TORONTO, ONTARIO, Canada, M2J52
Principal Address: 2225 SHEPPARD AVE E, SUITE 1700, TORONTO, ONTARIO, Canada, M2J-5C2

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2225 SHEPPARD AVE EAST, SUITE 1700, TORONTO, ONTARIO, Canada, M2J52

Chief Executive Officer

Name Role Address
ALBERT E WAHBE Chief Executive Officer 2225 SHEPPARD AVE E, SUITE 1700, TORONTO, ONTARIO, Canada, M2J-5C2

History

Start date End date Type Value
2005-09-07 2009-02-04 Address 2225 SHEPPARD AVE E, SUITE 1801, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-09-07 2009-02-04 Address 2225 SHEPPARD AVE E, SUITE 1801, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2004-07-13 2005-09-07 Address 2225 SHEPPARD AVE EAST, SUITE 1801, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2004-07-13 2005-09-07 Address 2225 SHEPARD AVE EAST, SUITE 1001, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2004-07-13 2009-02-04 Address 2225 SHEPPARD AVE EAST, SUITE 1001, TORONTO, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139367 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
090204002303 2009-02-04 BIENNIAL STATEMENT 2009-01-01
050907002597 2005-09-07 BIENNIAL STATEMENT 2005-01-01
040713002136 2004-07-13 BIENNIAL STATEMENT 2002-01-01
010118000428 2001-01-18 APPLICATION OF AUTHORITY 2001-01-18

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State