TRACE ASSETS PROTECTION SERVICE LLC

Company Details

Name:	TRACE ASSETS PROTECTION SERVICE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Mar 2012 (13 years ago)
Entity Number:	4217630
County:	Erie
Place of Formation:	New York
Address:	295 MAIN STREET, SUITE 560, BUFFALO, NY, United States, 14203
Address ZIP Code:	14203

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JHY2KTCV4UF5

2024-12-11

27 CLYDE AVE, BUFFALO, NY, 14215, 2237, USA

67 TIMBERLNE DR STE 100A, WILLIAMSVILLE, NY, 14221, 1423, USA

Business Information

URL	www.traceprotection.com
Division Name	TRACE ASSETS PROTECTION SERVICE LLC
Congressional District	26
State/Country of Incorporation	NY, USA
Activation Date	2023-12-14
Initial Registration Date	2013-04-29
Entity Start Date	2012-03-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	561612
Product and Service Codes	S206

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ANITA SANDERS
Role	PRESIDENT
Address	27 CLYDE, BUFFALO, NY, 14215, USA

Government Business
Title	PRIMARY POC
Name	ANITA SANDERS
Role	PRESIDENT
Address	27 CLYDE AVE, BUFFALO, NY, 14215, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6W3W3

Active

Non-Manufacturer

2013-05-07

2024-09-23

2029-09-23

2025-09-19

Contact Information

POC	ANITA SANDERS
Phone	+1 716-578-3046
Fax	+1 716-424-2811
Address	27 CLYDE AVE, BUFFALO, NY, 14215 2237, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TRACE ASSETS PROTECTION SERVICE 401(K) PROFIT SHARING PLAN

2018

454840705

2019-06-25

TRACE ASSETS PROTECTION SERVICE,

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	561600
Sponsor’s telephone number	7165783046
Plan sponsor’s address	27 CLYDE AVENUE, BUFFALO, NY, 14215

Signature of

Role	Plan administrator
Date	2019-06-25
Name of individual signing	ANITA SANDERS

DOS Process Agent

Name	Role	Address
CREIGHTON, JOHNSEN & GIROUX	DOS Process Agent	295 MAIN STREET, SUITE 560, BUFFALO, NY, United States, 14203

Agent

Name	Role	Address
JONATHAN G. JOHNSEN, ESQ.	Agent	295 MAIN ST, SUITE 560, BUFFALO, NY, 14203

History

Start date	End date	Type	Value
2012-09-27	2023-04-17	Address	295 MAIN ST, SUITE 560, BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
2012-09-27	2023-04-17	Address	295 MAIN STREET, SUITE 560, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2012-03-16	2012-09-27	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-03-16	2012-09-27	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230417011695	2023-04-17	BIENNIAL STATEMENT	2022-03-01
210517060549	2021-05-17	BIENNIAL STATEMENT	2020-03-01
180418006001	2018-04-18	BIENNIAL STATEMENT	2018-03-01
170926006292	2017-09-26	BIENNIAL STATEMENT	2016-03-01
140827002014	2014-08-27	BIENNIAL STATEMENT	2014-03-01
120927000869	2012-09-27	CERTIFICATE OF PUBLICATION	2012-09-27
120927000857	2012-09-27	CERTIFICATE OF CHANGE	2012-09-27
120316000042	2012-03-16	ARTICLES OF ORGANIZATION	2012-03-16

Date of last update: 07 Nov 2024

Sources: New York Secretary of State