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Tesseract Corporation
Active Beverly Hills, CA
Tesseract Corporation Overview
Tesseract Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 10, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tesseract Corporation
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Key People
Who own Tesseract Corporation
Name | |
---|---|
Richard A. Bigelow 1 |
President
|
Robert J. Joubran 82 |
Treasurer
|
Eva M. Kalawski 278 |
Secretary
|
Stephen T. Zollo 104 |
Vice President
|
Known Addresses for Tesseract Corporation
Corporate Filings for Tesseract Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9656806 |
Date Filed: | Tuesday, August 10, 1993 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00654543 |
Date Filed: | Tuesday, June 27, 1972 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/10/1993 | Application For Certificate Of Authority | ||
6/24/1998 | Application For Amended Certificate Of Authority | ||
6/5/2000 | Application For Amended Certificate Of Authority | ||
8/16/2000 | Assumed Name Certificate | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Tesseract Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records