THE TESSERACT GROUP, LLC
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| Name: | THE TESSERACT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2003 (22 years ago) |
| Entity Number: | 2972345 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 WEST 27TH ST 11TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 18 WEST 27TH ST 11TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-18 | 2009-11-18 | Address | NINTH FLOOR, 260 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-13 | 2006-01-18 | Address | 260 5TH AVE, 9TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-03 | 2006-01-13 | Address | 56 W. 22ND ST., 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091118002710 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071026002494 | 2007-10-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060118000075 | 2006-01-18 | CERTIFICATE OF AMENDMENT | 2006-01-18 |
| 060113002020 | 2006-01-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103000324 | 2003-11-03 | ARTICLES OF ORGANIZATION | 2003-11-03 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State