TRACE INTERNATIONAL HOLDINGS, INC.
Main Information
| Company Name | TRACE INTERNATIONAL HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989061040 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1989-06-23 |
| Original Formation Date | 1970-01-19 |
| Inactive Date | 1996-09-06 |
| Report Due Date | 1997-06-30 |
| Renewal Date | - |
| Years Due |
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
|
About Company
TRACE INTERNATIONAL HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 408338.TRACE INTERNATIONAL HOLDINGS, INC. was formed on Friday 23rd June 1989, so this company age is thirty-four years, ten months and sixteen days. This company status is currently withdrawn .
Principal office address of TRACE INTERNATIONAL HOLDINGS, INC. is 375 Park Ave., NEW YORK, NY, 10152, USA. This address coordinates are: 40° 45' 30.1" N , 73° 58' 19.2" W.
There are currently two company principals in TRACE INTERNATIONAL HOLDINGS, INC.. They are: president Marshall S. Cogan, secretary Philip N. Smith Jr.. TRACE INTERNATIONAL HOLDINGS, INC. had 1 other name: '21' INTERNATIONAL HOLDINGS, INC. ().
This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
Check more trace companies.
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GPS
Data: 40° 45' 30.1" N
73° 58' 19.2" W
Address
Principal Office Address: 375 Park Ave., NEW YORK, NY, 10152, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | 251 E. Ohio St., Suite 500, INDIANAPOLIS, IN, 46204 - 0000, USA |
|
View The Prentice-Hall Corporation System, Inc. Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Marshall S. Cogan | President | 375 Park Ave., NEW YORK, NY, 10152, USA |
| View Marshall S. Cogan Full Report » | ||
| Philip N. Smith Jr. | Secretary | 375 Park Ave., NEW YORK, NY, 10152, USA |
| View Philip N. Smith Jr. Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-06-23 | 1989-06-23 | 0002757783 |
| Articles of Merger | 1989-09-05 | 1989-09-05 | 0002757784 |
| Articles of Merger | 1989-09-05 | 1989-09-05 | 0002757785 |
| Certificate of Assumed Business Name | 1990-01-19 | 1990-01-19 | 0002757786 |
| Application for Amended Certificate of Authority | 1990-09-14 | 1990-09-14 | 0002757787 |
| Business Entity Report | 1994-06-27 | 1994-06-27 | 0002757788 |
| Change of Registered Office/Agent | 1994-07-06 | 1994-07-06 | 0002757789 |
| Business Entity Report | 1996-02-07 | 1996-02-07 | 0002757790 |
| Application for Amended Certificate of Authority | 1996-04-11 | 1996-04-11 | 0002757791 |
| Business Entity Report | 1996-07-23 | 1996-07-23 | 0002757792 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| KNOLL INTERNATIONAL HOLDINGS, INC. | 1990-09-14 | 1990-09-14 | 0002757787 |
| '21' INTERNATIONAL HOLDINGS, INC. | 1996-04-11 | 1996-04-11 | 0002757791 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FIAT FINANCE U.S.A., INC. | 375 Park Avenue, NEW YORK, NY, 10152, USA | Withdrawn |
| FIAT CREDIT U.S.A., INC. | 375 Park Avenue, Suite 2703, NEW YORK, NY, 10152, USA | Merged |
| LITEL ACQUISITION CORPORATION | 375 PARK AV. SUITE #301, NEW YORK, NY, 10152, USA | Withdrawn |
| TRACE INTERNATIONAL HOLDINGS, INC. | 375 Park Ave., NEW YORK, NY, 10152, USA | Withdrawn |
| 4-3 PAYDAY LLC | 375 PARK AVE, STE 3304, NEW YORK, NY, 10152, USA | Revoked |
| ESA MANAGEMENT, LLC | 375 PARK AVE, 12TH FL, NEW YORK, NY, 10152, USA | Active |
| STRATEGIC ASSET SERVICES LLC | 375 PARK AVE, 20TH FL, NEW YORK, NY, 10152, USA | Withdrawn |
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