| Name: | TESSERACT INVESTMENT ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2014 (11 years ago) |
| Entity Number: | 4513271 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O QUADRUM GLOBAL, 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| TESSERACT INVESTMENT ADVISORS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER KAVKIN | Chief Executive Officer | C/O QUADRUM GLOBAL, 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | C/O QUADRUM GLOBAL, 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-02 | Address | C/O QUADRUM GLOBAL, 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-20 | 2020-01-03 | Address | 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2020-01-03 | Address | 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2019-02-20 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-10 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-14 | 2018-12-10 | Address | 407 LINCOLN ROAD SUITE 2-F, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002930 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103002442 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103060382 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-109518 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190220060429 | 2019-02-20 | BIENNIAL STATEMENT | 2018-01-01 |
| 181210000358 | 2018-12-10 | CERTIFICATE OF CHANGE | 2018-12-10 |
| 140114000597 | 2014-01-14 | APPLICATION OF AUTHORITY | 2014-01-14 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
