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TESSERON USA, INC.
Company Details
| Name: |
TESSERON USA, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
16 Sep 2014 (10 years ago)
|
| Entity Number: |
4637158 |
| ZIP code: |
94574
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
P.O. BOX 46, SAINT HELENA, CA, United States, 94574 |
| Principal Address: |
1100 WALL ROAD, NAPA, CA, United States, 94558 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
TESSERON USA, INC. 401K PLAN
|
2017
|
471845278
|
2018-06-18
|
TESSERON USA INC
|
1
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2017-04-01
|
| Business code |
561900
|
| Sponsor’s telephone number |
6466044313
|
| Plan sponsor’s
address |
10-34 44TH DRIVE 2ND FLR, LONG ISLAND CITY, NY, 11101
|
Signature of
| Role |
Plan administrator |
| Date |
2018-06-18 |
| Name of individual signing |
BRIAN JACOBS |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
TESSERON USA, INC.
|
DOS Process Agent
|
P.O. BOX 46, SAINT HELENA, CA, United States, 94574
|
Chief Executive Officer
| Name |
Role |
Address |
|
ALFRED TESSERON
|
Chief Executive Officer
|
1100 WALL ROAD, NAPA, CA, United States, 94558
|
History
| Start date |
End date |
Type |
Value |
|
2019-04-08
|
2020-09-02
|
Address
|
1100 WALL ROAD, NAPA, CA, 94558, USA (Type of address: Service of Process)
|
|
2014-09-16
|
2019-04-08
|
Address
|
C/O ALTIOS INTERNATIONAL, 358 FIFTH AVENUE - SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200902061253
|
2020-09-02
|
BIENNIAL STATEMENT
|
2020-09-01
|
|
190408060572
|
2019-04-08
|
BIENNIAL STATEMENT
|
2018-09-01
|
|
140916000491
|
2014-09-16
|
APPLICATION OF AUTHORITY
|
2014-09-16
|
Date of last update: 08 Mar 2025
Sources:
New York Secretary of State
