| Name: | TRACE INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1986 (38 years ago) |
| Entity Number: | 1115801 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 47 NEWINS STREET, PATCHOGUE, NY, United States, 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY PALUMBO | DOS Process Agent | 47 NEWINS STREET, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PALUMBO | Chief Executive Officer | P.O. BOX 841, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-09-30 | 1993-06-24 | Address | 47 NEWINS STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060915002308 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002544 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002055 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002585 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903002231 | 1998-09-03 | BIENNIAL STATEMENT | 1998-09-01 |
| 960829002182 | 1996-08-29 | BIENNIAL STATEMENT | 1996-09-01 |
| 930923003613 | 1993-09-23 | BIENNIAL STATEMENT | 1993-09-01 |
| 930624002354 | 1993-06-24 | BIENNIAL STATEMENT | 1992-09-01 |
| B407100-3 | 1986-09-30 | CERTIFICATE OF INCORPORATION | 1986-09-30 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
