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TESSERA CAPITAL PARTNERS, LLC

Company Details

Name: TESSERA CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Nov 2004 (20 years ago)
Date of dissolution: 18 Mar 2011
Entity Number: 3126816
ZIP code: 75081
County: New York
Place of Formation: Delaware
Address: C/O LARRY D EDDINGTON, 111 W SPRING VALLEY RD STE 220, RICHARDSON, TX, United States, 75081

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TESSERA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 200825398 2022-06-06 TESSERA CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522294
Sponsor’s telephone number 5853643066
Plan sponsor’s address 421 PENBROOKE DRIVE, SUITE 12B, PENFIELD, NY, 14526

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 200825398 2021-04-22 TESSERA CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522294
Sponsor’s telephone number 5853643066
Plan sponsor’s address 421 PENBROOKE DRIVE, SUITE 12B, PENFIELD, NY, 14526

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2018 200825398 2019-03-25 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5853643066
Plan sponsor’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526
Administrator’s telephone number 5853643066

Signature of

Role Plan administrator
Date 2019-03-25
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2017 200825398 2018-05-29 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5853643066
Plan sponsor’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526
Administrator’s telephone number 5853643066

Signature of

Role Plan administrator
Date 2018-05-29
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2016 200825398 2017-05-25 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5853643066
Plan sponsor’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526
Administrator’s telephone number 5853643066

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2015 200825398 2016-03-03 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5853643066
Plan sponsor’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 421 PENBROOKE DR STE 12B, PENFIELD, NY, 14526
Administrator’s telephone number 5853643066

Signature of

Role Plan administrator
Date 2016-03-03
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2014 200825398 2015-04-17 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5852031480
Plan sponsor’s address 125 SULLY'S TRAIL, SUITE 4B, PITTSFORD, NY, 14534

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 125 SULLY'S TRAIL, SUITE 4B, PITTSFORD, NY, 14534
Administrator’s telephone number 5852031480

Signature of

Role Plan administrator
Date 2015-04-17
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2013 200825398 2014-05-05 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5852031480
Plan sponsor’s address 125 SULLY'S TRAIL, SUITE 4B, PITTSFORD, NY, 14534

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 125 SULLY'S TRAIL, SUITE 4B, PITTSFORD, NY, 14534
Administrator’s telephone number 5852031480

Signature of

Role Plan administrator
Date 2014-05-05
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2012 200825398 2013-05-10 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5852031480
Plan sponsor’s address 125 SULLYS TRAIL, SUITE 4B, PITTSFORD, NY, 14534

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 125 SULLYS TRAIL, SUITE 4B, PITTSFORD, NY, 14534
Administrator’s telephone number 5852031480

Signature of

Role Plan administrator
Date 2013-05-10
Name of individual signing DONNA DIMARIA
TESSERA CAPITAL PARTNERS, LLC 401(K) P/S PLAN 2011 200825398 2012-06-07 TESSERA CAPITAL PARTNERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5852031480
Plan sponsor’s address 121 SULLYS TRAIL, SUITE 10, PITTSFORD, NY, 14534

Plan administrator’s name and address

Administrator’s EIN 200825398
Plan administrator’s name TESSERA CAPITAL PARTNERS, LLC
Plan administrator’s address 121 SULLYS TRAIL, SUITE 10, PITTSFORD, NY, 14534
Administrator’s telephone number 5852031480

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing DONNA DIMARIA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O LARRY D EDDINGTON, 111 W SPRING VALLEY RD STE 220, RICHARDSON, TX, United States, 75081

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-11-16 2008-11-07 Address 708 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110318000186 2011-03-18 CERTIFICATE OF TERMINATION 2011-03-18
081107002126 2008-11-07 BIENNIAL STATEMENT 2008-11-01
061121002647 2006-11-21 BIENNIAL STATEMENT 2006-11-01
041116000708 2004-11-16 APPLICATION OF AUTHORITY 2004-11-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State