| Name: | TESSEL TRADING I |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1989 (36 years ago) |
| Entity Number: | 1350406 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ROTHPAK CORPORATION |
| Fictitious Name: | TESSEL TRADING I |
| Address: | 625 WAVERLY ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DAVID J. TESSEL | Chief Executive Officer | 625 WAVERLY ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| DAVID J. TESSEL | DOS Process Agent | 625 WAVERLY ROAD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-30 | 1997-05-20 | Address | 4570 HENRY HUDSON PKWY, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1997-05-20 | Address | 625 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1997-05-20 | Address | 625 WAVERLY AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1989-05-05 | 1992-12-30 | Address | & HERZ.,R.L. DAVIDSON, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070517002890 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002306 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505002884 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502002264 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002632 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970520002145 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 930623002526 | 1993-06-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 921230002492 | 1992-12-30 | BIENNIAL STATEMENT | 1992-05-01 |
| C017794-3 | 1989-06-02 | CERTIFICATE OF AMENDMENT | 1989-06-02 |
| C007536-4 | 1989-05-05 | APPLICATION OF AUTHORITY | 1989-05-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
