| Name: | TESSERACT MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3791851 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 840 LINCOLN AVE, UNIT 4, BOHEMIA, NY, United States, 11716 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESSERACT MANAGEMENT 401(K) P/S PLAN | 2011 | 264585846 | 2012-07-02 | TESSERACT MANAGEMENT | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 264585846 |
| Plan administrator’s name | TESSERACT MANAGEMENT |
| Plan administrator’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
| Administrator’s telephone number | 6314440945 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | KRISTEN GUALBERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314440945 |
| Plan sponsor’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
Plan administrator’s name and address
| Administrator’s EIN | 264585846 |
| Plan administrator’s name | TESSERACT MANAGEMENT |
| Plan administrator’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
| Administrator’s telephone number | 6314440945 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-21 |
| Name of individual signing | KRISTEN GUALBERT |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314440945 |
| Plan sponsor’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
Plan administrator’s name and address
| Administrator’s EIN | 264585846 |
| Plan administrator’s name | TESSERACT MANAGEMENT |
| Plan administrator’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
| Administrator’s telephone number | 6314440945 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-01 |
| Name of individual signing | CINDY LAWRENCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314440945 |
| Plan sponsor’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
Plan administrator’s name and address
| Administrator’s EIN | 264585846 |
| Plan administrator’s name | TESSERACT MANAGEMENT |
| Plan administrator’s address | 72 HARBOR ROAD, SAINT JAMES, NY, 11780 |
| Administrator’s telephone number | 6314440945 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-01 |
| Name of individual signing | CINDY LAWRENCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-04-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6314440945 |
| Plan sponsor’s address | 26 NIGHT HERON DRIVE, STONY BROOK, NY, 11790 |
Plan administrator’s name and address
| Administrator’s EIN | 264585846 |
| Plan administrator’s name | TESSERACT MANAGEMENT |
| Plan administrator’s address | 26 NIGHT HERON DRIVE, STONY BROOK, NY, 11790 |
| Administrator’s telephone number | 6314440945 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-23 |
| Name of individual signing | CINDY LAWRENCE |
| Name | Role | Address |
|---|---|---|
| GLEN WHITNEY | DOS Process Agent | 840 LINCOLN AVE, UNIT 4, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-01 | 2021-03-03 | Address | 72 HARBOR RD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2009-03-27 | 2011-06-01 | Address | 26 NIGHT HERON DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060992 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 170303007179 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006589 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006374 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110601002336 | 2011-06-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090515000300 | 2009-05-15 | CERTIFICATE OF PUBLICATION | 2009-05-15 |
| 090327000616 | 2009-03-27 | ARTICLES OF ORGANIZATION | 2009-03-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
