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Trace USA, Inc.

Company Details

Name: Trace USA, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Apr 2000 (25 years ago)
Date of Dissolution: 07 Oct 2002 (22 years ago)
Date of Status Change: 07 Oct 2002 (22 years ago)
Identification Number: 000111932
ZIP code: 02852
County: Washington County
Principal Address: 26 PEACH TREE ROAD, NORTH KINGSTOWN, RI, 02852-, USA
Purpose: PROVIDE INVESTIGATIVE SERVICES TO BUSINESSES AND THE PUBLIC.
Fictitious names: CriminalChecks.com (trading name, 2000-04-10 - )

Agent

Name Role Address
JAMES F. SMASHE Agent 26 PEACH TREE ROAD, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
JAMES F SMASHE PRESIDENT 26 PEACH TREE ROAD NORTH KINGSTOWN, RI 02852- USA

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State