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TESSELLATE HOLDINGS, LLC

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Company Details

Name: TESSELLATE HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2015 (10 years ago)
Entity Number: 4790322
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST, SUITE 1005, New York, NY, United States, 10005

DOS Process Agent

Name Role Address
TESSELLATE HOLDINGS, LLC DOS Process Agent 28 LIBERTY ST, SUITE 1005, New York, NY, United States, 10005

History

Start date End date Type Value
2025-06-30 2025-07-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-06-30 2025-07-07 Address 28 LIBERTY ST, SUITE 1005, New York, NY, 10005, USA (Type of address: Service of Process)
2025-03-14 2025-06-30 Address 28 LIBERTY ST, SUITE 1005, New York, NY, 10005, USA (Type of address: Service of Process)
2015-07-16 2025-03-14 Address 111 BROADWAY, SUITE 1005, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250707003942 2025-07-07 BIENNIAL STATEMENT 2025-07-07
250630025052 2025-06-24 CERTIFICATE OF CHANGE BY ENTITY 2025-06-24
250314003250 2025-03-14 BIENNIAL STATEMENT 2025-03-14
170703000149 2017-07-03 CERTIFICATE OF AMENDMENT 2017-07-03
150922000042 2015-09-22 CERTIFICATE OF PUBLICATION 2015-09-22

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State