| Name: | TESSERE, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Dec 2019 (5 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3711836 |
| Place of Formation: | KANSAS |
| File Number: | 691558 |
| Principal Address: | BRONDA BOLEY OR SUSAN SMITH 1525 E DOUGLAS AVENUE WICHITA, KS 67211 |
| Mailing Address: | 1525 E DOUGLAS AVE WICHITA, KS 67211 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas R. Gossen | Director | 1525 E DOUGLAS AVE, WICHITA, KS 67211-1608 | 2020-11-05 | No data |
| William B. Livingston | Director | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Mark D. McCluggage | Director | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Thomas P. Montgomery | Director | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Jeffrey T. Van Sickle | Director | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Angie Long | Treasurer | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Angie Long | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Angela Morgan | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Craig A. Rhodes | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Lori E. Guthridge | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Mark D. McCluggage | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Paul J. Michell | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Mark D. McCluggage | Vice President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2024-11-13 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew F. Cortez | President | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Angie Long | Secretary | 1525 E DOUGLAS AVE, WICHITA, KS 67211 | 2023-11-04 | 2023-11-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005979951 | 2024-11-13 |
| Amendment of Foreign Registration Statement | 0005721807 | 2024-05-15 |
| Annual Report | 0005461550 | 2023-11-04 |
| Annual Report | 0004967271 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004901334 | 2022-09-12 |
| Annual Report | 0004487929 | 2021-11-05 |
| Annual Report | 0004059044 | 2020-11-05 |
| Initial Filing | 0003711836 | 2019-12-18 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
