| Name: | TESSERACT CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 22 Feb 1999 (26 years ago) |
| Business ID: | 667323 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 360 N. Crescent Drive;South BuildingBeverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Eva M. Kalawski | Secretary | 360 N. Crescent DriveSouth Building, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Eva M. Kalawski | Vice President | 360 N. Crescent DriveSouth Building, Beverly Hills, CA 90210 |
| Robert J. Joubran | Vice President | 360 N. Crescent DriveSouth Building, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Richard Bigelow | President | 475 Sansome Street, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Robert J. Joubran | Treasurer | 360 N. Crescent DriveSouth Building, Beverly Hills, CA 90210 |
| Name | Role | Address |
|---|---|---|
| Tom T. Gores | Director | 360 N. Crescent DriveSouth Building, Beverly Hills, CA 90210 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2007-01-17 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2006-10-19 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2005-03-23 | Annual Report |
| Annual Report | Filed | 2004-03-16 | Annual Report |
| Annual Report | Filed | 2003-08-13 | Annual Report |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-08-06 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Annual Report | Filed | 2000-04-21 | Annual Report |
| Name Reservation Form | Filed | 1999-02-22 | Name Reservation |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
