TRACE INTERNATIONAL INC.
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| 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 |
| 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). |
| Principal Address: |
151 WEST STREET SUITE 300, ANNAPOLIS, MD, 21401, USA
|
NAICS
813910 Business AssociationsThis industry comprises establishments primarily engaged in promoting the business interests of their members. These establishments may conduct research on new products and services; develop market statistics; sponsor quality and certification standards; lobby public officials; or publish newsletters, books, or periodicals for distribution to their members. Learn more at the U.S. Census Bureau
| 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 |
| 202566805640 | Annual Report | 2025-03-11 |
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Date of last update: 06 Jul 2025
Sources: Rhode Island Department of State