| Name: | DIVERSCO, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Aug 1989 (36 years ago) |
| Authority Date: | 17 Aug 1989 (36 years ago) |
| Last Annual Report: | 26 May 2017 (8 years ago) |
| Organization Number: | 0262124 |
| Principal Office: | 14141 SOUTHWEST FREEWAY SUITE 477, SUGAR LAND, TX 77478 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role |
|---|---|
| Scott Salmirs | Director |
| Diego Anthony Scaglione | Director |
| James S. Lusk | Director |
| James P. McClure | Director |
| Henrik C. Slipsager | Director |
| WILLIAM A. HUDSON | Director |
| DUSTIN L. BAILEY | Director |
| DON R. BAIN | Director |
| T. W. EDWARDS, JR. | Director |
| STAN H. JACKSON | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James P. McClure | President |
| Name | Role |
|---|---|
| Sarah H. McConnell | Secretary |
| Name | Role |
|---|---|
| Diego Anthony Scaglione | Treasurer |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2017-06-20 |
| Annual Report | 2017-05-26 |
| Annual Report | 2016-04-28 |
| Annual Report | 2015-05-03 |
| Annual Report | 2014-05-10 |
| Annual Report | 2013-05-14 |
| Annual Report | 2012-06-04 |
| Principal Office Address Change | 2011-05-07 |
| Annual Report | 2011-05-07 |
| Registered Agent name/address change | 2010-07-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304294317 | 0452110 | 2002-07-22 | 3093 OHIO DRIVE, HENDERSON, KY, 42420 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 101866069 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2002-10-03 |
| Abatement Due Date | 2002-10-23 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Sources: Kentucky Secretary of State
