| Name: | TESSERACT CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 23 Mar 2000 (25 years ago) |
| Organization Number: | 0491573 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 23 Mar 2000 (25 years ago) |
| Last Annual Report: | 06 May 2005 (20 years ago) |
| Principal Office: | 360 N. Crescent Drive, South Building, Beverly Hills, CA 90210 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Richard Bigelow | President |
| Name | Role |
|---|---|
| Jerome N. Gold | Vice President |
| Name | Role |
|---|---|
| EVA M. KALAWSKI | Secretary |
| Name | Role |
|---|---|
| ROBERT J. JOUBRAN | Treasurer |
| Name | Role |
|---|---|
| Dawn Walloch | Officer |
| Name | Role |
|---|---|
| Tom T. GORES | Director |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2006-11-02 |
| Annual Report | 2005-05-06 |
| Annual Report | 2003-08-08 |
| Annual Report | 2002-12-12 |
| Application for Certificate of Authority | 2000-03-23 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
