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95134
TESSERA, INC.

TESSERA, INC.

Company Details

Name:	TESSERA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 1990 (35 years ago)
Date of dissolution:	27 Jun 2001
Entity Number:	1457707
ZIP code:	95134
County:	New York
Place of Formation:	Delaware
Address:	ATTN: FINANCE DEPT., 3099 ORCHARD DRIVE, SAN JOSE, CA, United States, 95134
Principal Address:	103 FAIRVIEW PARK DRIVE, ELMSFORD, NY, United States, 10523

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: FINANCE DEPT., 3099 ORCHARD DRIVE, SAN JOSE, CA, United States, 95134

Chief Executive Officer

Name	Role	Address
THOMAS H. DISTEFANO	Chief Executive Officer	103 FAIRVIEW PARK DRIVE, ELMSFORD, NY, United States, 10523

History

Start date	End date	Type	Value
1999-09-23	2001-08-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-06	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-06-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-06-28	1993-08-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010828000535	2001-08-28	SURRENDER OF AUTHORITY	2001-08-28
010828000531	2001-08-28	ERRONEOUS ENTRY	2001-08-28
DP-1573285	2001-06-27	ANNULMENT OF AUTHORITY	2001-06-27
990923000086	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
930806002589	1993-08-06	BIENNIAL STATEMENT	1993-06-01
930413000460	1993-04-13	CERTIFICATE OF AMENDMENT	1993-04-13
C157726-4	1990-06-28	APPLICATION OF AUTHORITY	1990-06-28

Date of last update: 22 Jan 2025

Sources: New York Secretary of State