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TESSERA DATA, INC.

TESSERA DATA, INC.

Headquarter

Company Details

Name:	TESSERA DATA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 1985 (40 years ago)
Entity Number:	1000525
ZIP code:	10005
County:	New York
Principal Address:	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TESSERA DATA, INC., Alabama	000-904-151	Alabama
Headquarter of	TESSERA DATA, INC., COLORADO	20218067171	COLORADO
Headquarter of	TESSERA DATA, INC., KENTUCKY	1330575	KENTUCKY
Headquarter of	TESSERA DATA, INC., ILLINOIS	CORP_64926799	ILLINOIS
Headquarter of	TESSERA DATA, INC., FLORIDA	F93000001300	FLORIDA

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DANIEL YANISSE - CEO	Chief Executive Officer	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2023-09-20	2023-09-20	Address	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-09-20	2023-09-20	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-05-30	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-09-20	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2023-05-30	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-05-30	Address	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-09-20	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-09-20	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-05-30	2023-09-20	Address	1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-01-17	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16	2023-05-30	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2022-08-16	2023-05-30	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2022-08-16	2023-05-30	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-06-21	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-15	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-15	2022-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2021-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2022-08-16	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2021-10-05	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05	2022-08-16	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2021-10-05	2021-10-05	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2021-10-05	2021-10-05	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2021-10-04	2021-10-05	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2021-10-04	2021-10-05	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2021-10-04	2021-10-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-06	2021-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03	2021-10-04	Address	400 GILEAD RD., UNIT 692, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2020-01-29	2021-10-04	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2017-06-01	2020-01-29	Address	ATTN: GENERAL COUNSEL, ONE MONTGOMERY STREET,STE 2000, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2017-05-24	2021-05-03	Address	1600 STEWART AVENUE, SUITE 609, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-05-24	2017-06-01	Address	1600 STEWART AVENUE, SUITE 609, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-05-03	2017-05-24	Address	1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2016-05-03	2017-05-24	Address	1600 STEWART AVENUE, 309, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2016-05-03	2017-05-24	Address	1600 STEWART AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2010-08-23	2016-05-03	Address	21 VERNON STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2009-10-22	2016-05-03	Address	21 VERNON ST, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2007-09-26	2010-08-23	Address	116-55 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Service of Process)
2007-09-26	2016-05-03	Address	33-28 214TH ST, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2007-09-26	2009-10-22	Address	116-55 QUEENS BLVD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Chief Executive Officer)
2005-07-20	2007-09-26	Address	116-55 QUEENS BLVD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Chief Executive Officer)
2005-07-20	2007-09-26	Address	26 LOCUST ST, FLORAL PARK, NY, 11001, 3104, USA (Type of address: Principal Executive Office)
1993-07-02	2005-07-20	Address	201 EAST 25TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-07-02	2005-07-20	Address	116-55 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Principal Executive Office)
1993-07-02	2007-09-26	Address	116-55 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, 6527, USA (Type of address: Service of Process)
1992-11-10	1993-07-02	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, 6527, USA (Type of address: Service of Process)
1992-11-10	1993-07-02	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, 6527, USA (Type of address: Principal Executive Office)
1992-11-10	1993-07-02	Address	201 EAST 25TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1991-10-30	2021-10-04	Name	TML INFORMATION SERVICES, INC.
1985-05-29	1991-10-30	Name	TML PHONE MAIL LTD.
1985-05-29	1992-11-10	Address	116-55 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1985-05-29	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230920003437	2023-09-20	CERTIFICATE OF CHANGE BY ENTITY	2023-09-20
230530001737	2023-05-30	BIENNIAL STATEMENT	2023-05-01
220816000030	2022-06-21	CERTIFICATE OF CHANGE BY ENTITY	2022-06-21
211005002553	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211005002521	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211005002603	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211005002582	2021-10-05	CERTIFICATE OF MERGER	2021-10-05
211004001911	2021-10-04	CERTIFICATE OF AMENDMENT	2021-10-04
210503062856	2021-05-03	BIENNIAL STATEMENT	2021-05-01
200129060081	2020-01-29	BIENNIAL STATEMENT	2019-05-01
170601000579	2017-06-01	CERTIFICATE OF AMENDMENT	2017-06-01
170524006141	2017-05-24	BIENNIAL STATEMENT	2017-05-01
170414000616	2017-04-14	CERTIFICATE OF MERGER	2017-04-14
160503006201	2016-05-03	BIENNIAL STATEMENT	2015-05-01
130507006233	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110516002010	2011-05-16	BIENNIAL STATEMENT	2011-05-01
100823000089	2010-08-23	CERTIFICATE OF CHANGE	2010-08-23
091022002644	2009-10-22	AMENDMENT TO BIENNIAL STATEMENT	2009-05-01
090422002285	2009-04-22	BIENNIAL STATEMENT	2009-05-01
070926002020	2007-09-26	BIENNIAL STATEMENT	2007-05-01
070605000025	2007-06-05	CERTIFICATE OF AMENDMENT	2007-06-05
050720002748	2005-07-20	BIENNIAL STATEMENT	2005-05-01
030425002875	2003-04-25	BIENNIAL STATEMENT	2003-05-01
010502002629	2001-05-02	BIENNIAL STATEMENT	2001-05-01
990511002517	1999-05-11	BIENNIAL STATEMENT	1999-05-01
970625002257	1997-06-25	BIENNIAL STATEMENT	1997-05-01
930702002540	1993-07-02	BIENNIAL STATEMENT	1993-05-01
921110002730	1992-11-10	BIENNIAL STATEMENT	1992-05-01
911030000234	1991-10-30	CERTIFICATE OF AMENDMENT	1991-10-30
B231240-4	1985-05-29	CERTIFICATE OF INCORPORATION	1985-05-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

TESSERA DATA, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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