| Name: | TRACE FOAM COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1597253 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Address: | 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 |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARSHALL S. COGAN | Chief Executive Officer | C/O TRACE INT'L HOLDINGS INC, 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-11 | 1997-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-03-11 | 1997-04-14 | 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 | 1998-01-02 | Address | 153 E. 53RD ST. SUITE 5901, 21 INTERNATIONAL HOLDINGS INC., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1998-01-02 | Address | 823 WATERMAN AVENUE, EAST PROVIDENCE, RI, 02914, USA (Type of address: Principal Executive Office) |
| 1991-12-18 | 1994-03-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-18 | 1994-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575374 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 980102002315 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 970414000664 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951220000280 | 1995-12-20 | CERTIFICATE OF AMENDMENT | 1995-12-20 |
| 940311000182 | 1994-03-11 | CERTIFICATE OF CHANGE | 1994-03-11 |
| 940120002234 | 1994-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930316002835 | 1993-03-16 | BIENNIAL STATEMENT | 1992-12-01 |
| 911218000215 | 1991-12-18 | APPLICATION OF AUTHORITY | 1991-12-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
