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TESSERA DATA, INC.

TESSERA DATA, INC.

Headquarter

Company Details

Name:	TESSERA DATA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 1985 (40 years ago)
Entity Number:	1000525
ZIP code:	10005
County:	New York
Principal Address:	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TESSERA DATA, INC., Alabama	000-904-151	Alabama
Headquarter of	TESSERA DATA, INC., KENTUCKY	1330575	KENTUCKY
Headquarter of	TESSERA DATA, INC., COLORADO	20218067171	COLORADO
Headquarter of	TESSERA DATA, INC., FLORIDA	F93000001300	FLORIDA
Headquarter of	TESSERA DATA, INC., ILLINOIS	CORP_64926799	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
DANIEL YANISSE - CEO	Chief Executive Officer	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2023-09-20	2023-09-20	Address	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-09-20	2024-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20	2023-09-20	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-05-30	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-09-20	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2023-05-30	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-05-30	Address	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-09-20	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-09-20	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-05-30	2023-09-20	Address	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-01-17	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16	2023-05-30	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2022-08-16	2023-05-30	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2022-08-16	2023-05-30	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-06-21	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-15	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-15	2022-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2021-10-05	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2021-10-05	2022-08-16	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2021-10-05	2022-08-16	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2021-10-05	2021-10-05	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2021-10-05	2021-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-04	2021-10-05	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2021-10-04	2021-10-05	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2021-10-04	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06	2021-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03	2021-10-04	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2020-01-29	2021-10-04	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2017-06-01	2020-01-29	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2017-05-24	2021-05-03	Address	1600 STEWART AVENUE, SUITE 609, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-05-24	2017-06-01	Address	1600 STEWART AVENUE, SUITE 609, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-05-03	2017-05-24	Address	1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2016-05-03	2017-05-24	Address	1600 STEWART AVENUE, 309, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-05-03	2017-05-24	Address	1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2010-08-23	2016-05-03	Address	21 VERNON STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2009-10-22	2016-05-03	Address	21 VERNON ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2007-09-26	2010-08-23	Address	116-55 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Service of Process)
2007-09-26	2016-05-03	Address	33-28 214TH ST, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2007-09-26	2009-10-22	Address	116-55 QUEENS BLVD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Chief Executive Officer)
2005-07-20	2007-09-26	Address	116-55 QUEENS BLVD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Chief Executive Officer)
2005-07-20	2007-09-26	Address	26 LOCUST ST, FLORAL PARK, NY, 11001, 3104, USA (Type of address: Principal Executive Office)
1993-07-02	2005-07-20	Address	201 EAST 25TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-07-02	2005-07-20	Address	116-55 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Principal Executive Office)
1993-07-02	2007-09-26	Address	116-55 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Service of Process)
1992-11-10	1993-07-02	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, 6527, USA (Type of address: Service of Process)
1992-11-10	1993-07-02	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, 6527, USA (Type of address: Principal Executive Office)
1992-11-10	1993-07-02	Address	201 EAST 25TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1991-10-30	2021-10-04	Name	TML INFORMATION SERVICES, INC.
1985-05-29	1991-10-30	Name	TML PHONE MAIL LTD.
1985-05-29	1992-11-10	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1985-05-29	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230920003437	2023-09-20	CERTIFICATE OF CHANGE BY ENTITY	2023-09-20
230530001737	2023-05-30	BIENNIAL STATEMENT	2023-05-01
220816000030	2022-06-21	CERTIFICATE OF CHANGE BY ENTITY	2022-06-21
211005002553	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211005002521	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211005002603	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211005002582	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211004001911	2021-10-04	CERTIFICATE OF AMENDMENT	2021-10-04
210503062856	2021-05-03	BIENNIAL STATEMENT	2021-05-01
200129060081	2020-01-29	BIENNIAL STATEMENT	2019-05-01
170601000579	2017-06-01	CERTIFICATE OF AMENDMENT	2017-06-01
170524006141	2017-05-24	BIENNIAL STATEMENT	2017-05-01
170414000616	2017-04-14	CERTIFICATE OF MERGER	2017-04-14
160503006201	2016-05-03	BIENNIAL STATEMENT	2015-05-01
130507006233	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110516002010	2011-05-16	BIENNIAL STATEMENT	2011-05-01
100823000089	2010-08-23	CERTIFICATE OF CHANGE	2010-08-23
091022002644	2009-10-22	AMENDMENT TO BIENNIAL STATEMENT	2009-05-01
090422002285	2009-04-22	BIENNIAL STATEMENT	2009-05-01
070926002020	2007-09-26	BIENNIAL STATEMENT	2007-05-01
070605000025	2007-06-05	CERTIFICATE OF AMENDMENT	2007-06-05
050720002748	2005-07-20	BIENNIAL STATEMENT	2005-05-01
030425002875	2003-04-25	BIENNIAL STATEMENT	2003-05-01
010502002629	2001-05-02	BIENNIAL STATEMENT	2001-05-01
990511002517	1999-05-11	BIENNIAL STATEMENT	1999-05-01
970625002257	1997-06-25	BIENNIAL STATEMENT	1997-05-01
930702002540	1993-07-02	BIENNIAL STATEMENT	1993-05-01
921110002730	1992-11-10	BIENNIAL STATEMENT	1992-05-01
911030000234	1991-10-30	CERTIFICATE OF AMENDMENT	1991-10-30
B231240-4	1985-05-29	CERTIFICATE OF INCORPORATION	1985-05-29

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

TESSERA DATA, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address