| Name: | TRACE ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1984 (40 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 963013 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O TRACE INTN'L HOLDINGS, 375 PARK AVE, NEW YORK, NY, United States, 10152 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT H NELSON | Chief Executive Officer | C/O TRACE INTN'L HOLDINGS, 375 PARK AVE, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-07 | 1999-01-05 | Address | % TRACE INTERNATIONAL HOLDINGS, 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1997-01-07 | 1999-01-05 | Address | % TRACE INTERNATIONAL HOLDINGS, 375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1995-03-16 | 1997-04-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-11 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-03-11 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-01-20 | 1994-03-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-16 | 1997-01-07 | Address | 153 EAST 53RD ST. SUITE 5900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 1997-01-07 | Address | 153 E 53RD ST. SUITE 5901, 21 INTERNATIONAL HOLDINGS INC., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1984-12-27 | 1994-03-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625971 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 990105002474 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 970416000746 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
| 970107002471 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 960105000020 | 1996-01-05 | CERTIFICATE OF AMENDMENT | 1996-01-05 |
| 950316000719 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940311000187 | 1994-03-11 | CERTIFICATE OF CHANGE | 1994-03-11 |
| 940120002344 | 1994-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930316002839 | 1993-03-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B176719-4 | 1984-12-27 | APPLICATION OF AUTHORITY | 1984-12-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
