| Name: | TESSERACT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1994 (31 years ago) |
| Date of dissolution: | 25 Jul 2012 |
| Entity Number: | 1817114 |
| ZIP code: | 10011 |
| County: | Monroe |
| Place of Formation: | California |
| Principal Address: | ATTN MARK READER, 2049 CENTURY PARK E STE 2700, LOS ANGELES, CA, United States, 90067 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD BIGELOW | Chief Executive Officer | 2049 CENTURY PARK E, STE 2700, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-12 | 2000-03-16 | Name | CERIDIAN TESSERACT ADVANCED HRMS SOLUTIONS, INC. |
| 1998-05-21 | 2003-08-20 | Address | 8100 34TH AVE SO, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-29 | 2003-08-20 | Address | 8100 34TH AVE SO, TAX DEPT-HQN12A, MINNEAPOLIS, MN, 55425, 1640, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 1998-05-21 | Address | 8100 34TH AVE SO, MINNEAPOLIS, MN, 55425, 1640, USA (Type of address: Chief Executive Officer) |
| 1994-05-03 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-05-03 | 1998-05-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-03 | 1998-06-12 | Name | TESSERACT CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139640 | 2012-07-25 | ANNULMENT OF AUTHORITY | 2012-07-25 |
| 040615002694 | 2004-06-15 | BIENNIAL STATEMENT | 2004-05-01 |
| 030820002173 | 2003-08-20 | BIENNIAL STATEMENT | 2002-05-01 |
| 000316000815 | 2000-03-16 | CERTIFICATE OF AMENDMENT | 2000-03-16 |
| 991115000148 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980612000504 | 1998-06-12 | CERTIFICATE OF AMENDMENT | 1998-06-12 |
| 980521002133 | 1998-05-21 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529002276 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 940503000035 | 1994-05-03 | APPLICATION OF AUTHORITY | 1994-05-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
