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TRACE INTERNATIONAL HOLDINGS, INC.

Company Details

Name: TRACE INTERNATIONAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1971 (53 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 317515
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: PARK 80 WEST PLAZA-TWO, SADDLE BROOK, NJ, United States, 07663
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1033338 No data 375 PARK AVENUE 11TH FLOOR, NEW YORK, NY, 10152 No data

Filings since 1999-05-04

Form type SC 13D/A
Filing date 1999-05-04

Filings since 1999-04-21

Form type SC 13D/A
Filing date 1999-04-21

Filings since 1999-01-13

Form type SC 13D/A
Filing date 1999-01-13

Filings since 1998-12-15

Form type SC 13D/A
Filing date 1998-12-15

Filings since 1998-12-11

Form type SC 13E3/A
Filing date 1998-12-11

Filings since 1998-11-23

Form type SC 13D/A
Filing date 1998-11-23

Filings since 1998-11-16

Form type SC 13E3/A
Filing date 1998-11-16

Filings since 1998-11-06

Form type SC 13D/A
Filing date 1998-11-06

Filings since 1998-10-19

Form type SC 13D/A
Filing date 1998-10-19

Filings since 1998-09-15

Form type SC 13E3/A
Filing date 1998-09-15

Filings since 1998-09-04

Form type SC 13D/A
Filing date 1998-09-04

Filings since 1998-08-28

Form type SC 13E3/A
Filing date 1998-08-28

Filings since 1998-07-21

Form type SC 13D/A
Filing date 1998-07-21

Filings since 1998-07-08

Form type SC 13E3
Filing date 1998-07-08

Filings since 1998-06-26

Form type SC 13D/A
Filing date 1998-06-26

Filings since 1998-03-17

Form type SC 13D/A
Filing date 1998-03-17

Filings since 1998-01-26

Form type SC 13D/A
Filing date 1998-01-26

Filings since 1998-01-23

Form type SC 13D/A
Filing date 1998-01-23

Filings since 1997-08-28

Form type SC 13D/A
Filing date 1997-08-28

Filings since 1997-08-27

Form type SC 13D/A
Filing date 1997-08-27

Filings since 1997-04-02

Form type SC 13G/A
Filing date 1997-04-02

Filings since 1997-02-13

Form type SC 13G
Filing date 1997-02-13

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARSHALL S. COGAN Chief Executive Officer 375 PARK AVENUE, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
1995-04-06 1997-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-06 1997-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-07-05 2000-01-19 Address 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
1994-05-09 1995-04-06 Address PRENTICE-HALL CORP SYSTEM INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-03-15 1995-04-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-15 1994-05-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-04 1994-07-05 Address 153 EAST 53 RD ST., SUITE 5900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-04 1994-07-05 Address 153 EAST 53RD ST., SUITE 5901, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-09-20 1995-12-19 Name '21' INTERNATIONAL HOLDINGS, INC.
1987-08-24 1990-09-20 Name KNOLL INTERNATIONAL HOLDINGS, INC.

Filings

Filing Number Date Filed Type Effective Date
C353718-2 2004-10-05 ASSUMED NAME LLC INITIAL FILING 2004-10-05
DP-1625972 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000119002751 2000-01-19 BIENNIAL STATEMENT 1999-11-01
971121002316 1997-11-21 BIENNIAL STATEMENT 1997-11-01
970416000747 1997-04-16 CERTIFICATE OF CHANGE 1997-04-16
951219000508 1995-12-19 CERTIFICATE OF AMENDMENT 1995-12-19
950406000244 1995-04-06 CERTIFICATE OF CHANGE 1995-04-06
940705002117 1994-07-05 BIENNIAL STATEMENT 1993-11-01
940509002041 1994-05-09 BIENNIAL STATEMENT 1993-11-01
940315000257 1994-03-15 CERTIFICATE OF CHANGE 1994-03-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State