| Entity Name: | TESSERACT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 06 May 1982 |
| Company Number: | CORP_52726824 |
| File Number: | 52726824 |
| Type of Business: | Business Corporations |
| Date Status Change: | 02 Oct 2006 |
| Place of Formation: | CALIFORNIA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z51YHFZZ9NN3 | 2024-01-30 | 1725 INDUSTRIAL AVE, CUMBERLAND, WI, 54829, 6100, USA | PO BOX 245, CUMBERLAND, WI, 54829, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.valiteq.com |
| Division Name | VALITEQ |
| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-02-01 |
| Initial Registration Date | 1998-12-08 |
| Entity Start Date | 1979-11-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339999, 541380 |
| Product and Service Codes | 3990, 6505, 6515, AN11, AN12, AN15, Q517, Q999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARGHI MCKEON |
| Role | GENERAL MANAGER |
| Address | 1725 INDUSTRIAL AVE, CUMBERLAND, WI, 54829, 6100, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARGHI MCKEON |
| Role | GENERAL MANAGER |
| Address | 1725 INDUSTRIAL AVE, CUMBERLAND, WI, 54829, 6100, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1983-03-24 |
| Name and Address | Role |
|---|---|
| RICHARD BIGELOW 475 SANSOME ST. SAN FRANCISCO, CA. 94111 | President |
| Name | Change Date |
|---|---|
| CERIDIAN TESSERACT ADVANCED HRMS SOLUTIONS, INC. | 2000-03-23 |
| TESSERACT CORPORATION | 1998-10-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 20 Jan 2025
