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TRACE ONE CORP.

Headquarter

Company Details

Name: TRACE ONE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1999 (26 years ago)
Entity Number: 2350812
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 401 Park Ave South, Floors 8-10, New York, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRACE ONE CORP., CONNECTICUT 1221850 CONNECTICUT
Headquarter of TRACE ONE CORP., COLORADO 20161267916 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELERANT CORP. 401(K) PLAN 2023 134050596 2024-05-31 SELERANT CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 401 PARK AVENUE SOUTH, FLOORS 8-10, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing ALICE DEJESUS
SELERANT CORP. 401(K) PLAN 2022 134050596 2023-06-08 SELERANT CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 401 PARK AVENUE SOUTH, FLOORS 8-10, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing ALICE DEJESUS
SELERANT CORP. 401(K) PLAN 2021 134050596 2022-05-25 SELERANT CORP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 401 PARK AVENUE SOUTH, FLOORS 8-10, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing ALICE DEJESUS
SELERANT CORP. 401(K) PLAN 2020 134050596 2021-09-10 SELERANT CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-09-10
Name of individual signing ALICE DEJESUS
SELERANT CORP. 401(K) PLAN 2019 134050596 2020-08-04 SELERANT CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-08-04
Name of individual signing ALICE DEJESUS
SELERANT CORP. 401(K) PLAN 2018 134050596 2019-06-19 SELERANT CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing EMILY BICHT
SELERANT CORP. 401(K) PLAN 2017 134050596 2018-05-24 SELERANT CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing EMILY BICHT
SELERANT CORP. 401(K) PLAN 2016 134050596 2017-05-31 SELERANT CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2017-05-31
Name of individual signing EMILY BICHT
SELERANT CORP. 401(K) PLAN 2015 134050596 2016-05-27 SELERANT CORP 19
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2016-05-26
Name of individual signing CARLO COLOMBO
SELERANT CORP. 401(K) PLAN 2014 134050596 2015-06-08 SELERANT CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541519
Sponsor’s telephone number 2127928910
Plan sponsor’s address 499 SEVENTH AVENUE FLOOR 18N, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing EMILY BICHT

DOS Process Agent

Name Role Address
SELERANT CORP. DOS Process Agent 401 Park Ave South, Floors 8-10, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
CARLO COLOMBO Chief Executive Officer 401 PARK AVE SOUTH, FLOORS 8-10, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 401 PARK AVE SOUTH, FLOORS 8-10, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 499 SEVENTH AVE, FL 18N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-10-04 Address 401 PARK AVE SOUTH, FLOORS 8-10, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 499 SEVENTH AVE, FL 18N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 401 PARK AVE SOUTH, FLOORS 8-10, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-03-02 2024-10-04 Address 499 SEVENTH AVE, FL 18N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-10-04 Address 401 Park Ave South, Floors 8-10, New York, NY, 10016, USA (Type of address: Service of Process)
2022-03-25 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-03-12 2023-03-02 Address 499 SEVENTH AVE, FL 18N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241004002256 2024-10-03 CERTIFICATE OF AMENDMENT 2024-10-03
230302001518 2023-03-02 BIENNIAL STATEMENT 2023-03-01
220429001846 2022-04-29 BIENNIAL STATEMENT 2021-03-01
190312061241 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170901007388 2017-09-01 BIENNIAL STATEMENT 2017-03-01
160721006250 2016-07-21 BIENNIAL STATEMENT 2015-03-01
130311006231 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110405003300 2011-04-05 BIENNIAL STATEMENT 2011-03-01
100303000036 2010-03-03 CERTIFICATE OF CHANGE 2010-03-03
070503002452 2007-05-03 BIENNIAL STATEMENT 2007-03-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State