TRACE FOAM COMPANY, INC. (Entity# 01700660) is a corporation registered with California Secretary of State. The business incorporation date is December 17, 1991. The corporation status is Forfeited.
| Corporation Number | 01700660 |
| Corporation Name | TRACE FOAM COMPANY, INC. |
| Incorporation Date | 1991-12-17 |
| Corporation Status | Forfeited |
| SO File Number | 0488288 |
| SO File Date | 1998-11-12 |
| Mailing Address |
375 Park Ave 11th Fl New York NY 10152 |
| CEO Name | MARSHALL S COGAN |
| CEO Address |
375 Park Ave 11th Fl New York NY 10152 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Corporation Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2002-01-02 |
| FTB Suspension String | 20020102 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-01-02 | - FTFT | |||
| 2001-09-06 | - Secretary of State Forfeiture | |||
| 1995-12-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: '21' FOAM COMPANY, INC. |
A0469648 |
| Street Address |
375 PARK AVE 11TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10152 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Prestige International N.Y., Inc. | 375 Park Ave., Ste. 1906, New York, NY 10152 | YASUYVKI NAMBU | 1987-06-25 |
| Sas California Corp. | 375 Park Ave, New York, NY 10152 | SPENCER B HABER | 2013-06-03 |
| 3i Corporation Which Will Do Business In California As 3i Management Corporation | 375 Park Avenue, Suite 3001, New York, NY 10152 | ROBERT STEFANOWSKI | 2008-03-07 |
| Elect Diagnostic Systems, Inc. | 375 Park Ave Ste 1604, New York, NY 10152 | JOHN C MAXWELL III | 1998-08-03 |
| Daimler-Benz Systems, Inc. | 375 Park Avenue Ste 3001, New York, NY 10152 | MICHAEL J FLOOD | 1993-12-22 |
| Clayton, Dubilier & Rice West, Inc. | 375 Park Ave 18th Fl, New York, NY 10152 | DONALD J GOGEL | 2000-03-08 |
| Wilshire Catalina Management Corp. | 375 Park Avenue, #807, New York, NY 10152 | M FINBAR HILL | 1989-09-05 |
| Madison Harbor Balanced Strategies Taxable Reit Subsidiary, Inc. | 375 Park Ave 21st Floor, New York, NY 10152 | EDWARD CASAL | 2007-10-12 |
| Daikin U.S. Corporation | 375 Park Avenue #3308, New York, NY 10152 | Y KOMETANI | 1987-10-30 |
| First Cambridge Securities Corporation Which Will Do Business In The State of California As Connecticut First Cambridge Securities Corporation | 375 Park Avenue #309, New York, NY 10152 | KENNETH ORR | 1995-12-26 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | MARSHALL S COGAN | |
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| '21' International Inc. Which Will Do Business In California As '22' International, Inc. | 354 Eisenhower Parkway, Livingston, NJ 07039 | MARSHALL S COGAN | 1978-08-08 |
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|---|---|---|---|
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| Mcclaren, Wilson & Lawrie, Inc. | 8705 N Central Avenue, Phoenix, AZ 85020 | JAMES L MCCLAREN | 2015-08-13 |
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| Hanns R. Neumann Stiftung North America, Inc. | 1 Penn Plaza, Suite 2225, New York, NY 10119 | ANDREW SARGENT | 2014-12-15 |
| Structural Enginuity, Inc. | 959 Larchmont Court, Aurora, IL 60504 | ALLAN T MYKET | 2014-10-14 |
| Wireless Diagnostic Systems, Inc. | 34 Emerald Glen, Laguna Niguel, CA 92677 | JAMES BLAIR | 2014-08-06 |
| Livehealthier, Inc. | 7735 Old Georgetown Road, Suite 100, Bethesda, MD 20814 | MARY MOSLANDER | 2013-10-11 |
| Domoteck Floor Warming Systems Inc | 885 S Roselle Rd., Schaumburg, IL 60193 | DANI KLEIN | 2013-07-10 |
| City | NEW YORK |
| Zip Code | 10152 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trace Technologies, Inc. Which Will Do Business In California As Trace Power Conversion Corporation | 6724c Preston Ave, Livermore, CA 94550 | WILLIAM L ERDMAN | 1997-01-17 |
| Trace One Inc. Which Will Do Business In California As Trace One Plm | 31 St James Ave, Suite 880, Boston, MA 02116 | CHRISTOPHE VANACKERE | 2016-02-24 |
| Alfa Trace Company, Inc. | 129 Alfred Ave, Willowdale On, Canada M2N 3J1 | HENRY NG | 1984-04-23 |
| Trace Manufacturing Company | 1440 E Sycamore Ave, El Segundo, CA 90245 | GARY GILL | 1968-05-13 |
| Trace Affex Holding Company | 260 Sheridan Ave Ste 200, Palo Alto, CA 94306-2009 | DAIVD J KALSTROM | 2001-02-23 |
| Trace Alatec Supply Company, Inc. | 27450 Ynez Rd., Ste. 222, Temecula, CA 92591 | ROBERT BRYCE ROSENSTEIN | 1996-12-30 |
| Mountain Trace Holding Company | 11205 Knott Ave Ste D, Cypress, CA 90630 | YAS YAMAZAKI | 1990-07-02 |
| The Foam Company, Inc. | 11675 Palm Ln, Manteca, CA 95337 | JOHN C BASKETT | 2005-06-03 |
| Foam Cushion Company, Inc. | 7917 Chatfield, Whittier, CA 90606 | 1979-10-01 | |
| All American Foam Company, Inc. | 1919 East 51st St, Los Angeles, CA 90058 | JEFFREY B CHAUNCEY | 1982-04-02 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.