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TRACE INTERNATIONAL INC.

Company Details

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).

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ALEXANDRA WRAGE PRESIDENT 151 WEST STREET, SUITE 300 ANNAPOLIS, MD 21401 USA

DIRECTOR

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

Filings

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