Name: | TRACE INTERNATIONAL INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Non-Profit Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 15 Feb 2024 (a year ago) |
Identification Number: | 001769585 |
Principal Address: | 151 WEST STREET SUITE 300, ANNAPOLIS, MD, 21401, USA |
Purpose: | WE ARE A NON-PROFIT MEMBERSHIP ASSOCIATION. WE PROVIDE OUR MULTINATIONAL MEMBER COMPANIES WITH COMPLIANCE TOOLS AND RESOURCES SUCH AS ONLINE TRAINING CONTENT, COUNTRY-SPECIFIC GUIDANCE, EVENTS ACCESS TO A GIFTS AND HOSPITALITY EXPENSE REGISTRY, ETC. OUR ONLY OFFICE IS LOCATED IN ANNAPOLIS, MARYLAND, BUT WE CURRENTLY EMPLOY ONE REMOTE HOME-BASED EMPLOYEE IN RHODE ISLAND (REGISTRATION LIKELY NOT REQUIRED FOR THIS PURPOSE, BUT WE WISH TO DO SO IN CASE). |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
ALEXANDRA WRAGE | PRESIDENT | 151 WEST STREET, SUITE 300 ANNAPOLIS, MD 21401 USA |
Name | Role | Address |
---|---|---|
LEE NELSON | DIRECTOR | 4175 CHEVY CHASE DRIVE LA CANADA-FLINTRIDGE, CA 91011 USA |
HENTIE DIRKER | DIRECTOR | 455 BOUL RENE-LEVESQUE WEST MONTREAL, QC H2Z 1Z CAN |
ANDREA LO GAGLIO | DIRECTOR | 9 LUNGO TEVERE MICHELANGELO ROME, FC 00192 ITA |
BAPSY DASTUR | DIRECTOR | UNIT 3205, JBC1, PLOT JLT-PH1-G2A JUMEIRAH LAKES TOWER DUBAI, FC AE-DU ARE |
Number | Name | File Date |
---|---|---|
202446580300 | Application for Certificate of Authority | 2024-02-15 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State