TRACE INVESTIGATIONS, INC. (DOS ID 1115801) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is September 30, 1986. The corporate CEO is ANTHONY PALUMBO.
| Entity Name | TRACE INVESTIGATIONS, INC. |
| Department of State (DOS) ID | 1115801 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 1986-09-30 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Suffolk |
| DOS Process Name | ANTHONY PALUMBO |
| DOS Process Address |
47 Newins Street Patchogue Ny 11772 |
| CEO Name | ANTHONY PALUMBO |
| CEO Address |
Anthony Palumbo Patchogue Ny 11772 |
| Location Name | ANTHONY PALUMBO |
| Location Address |
47 Newins Street Patchogue Ny 11772 |
| Street Address | 47 NEWINS STREET |
| City | PATCHOGUE |
| State | NY |
| Zip Code | 11772 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Mainland Marine LLC | 634 Narragansett Ave, East Patchogue, Ny 11772 | KRISTIE L. DELONG | 2023-03-22 |
| Ah Mobile Repairs LLC | 1045 Montauk Hwy, East Patchogue, Ny 11772 | Amanda J. Beren | 2023-03-21 |
| Fire and Wixx Inc. | 8 West Main Street, Suite 7, Patchogue, Ny 11772 | ELSIE SANCHEZ | 2023-03-20 |
| Rollies Convenience & Smoke Shop V Inc. | 68 E Suffolk Ave, Central Islip, Ny 11772 | GUL IQBAL | 2023-03-20 |
| Champion Meals LLC | 185 Jennings Ave, Patchogue, Ny 11772 | Legalzoom.com, Inc. | 2023-03-17 |
| Society of Advocates Fighting for Equality, Inc. | 39 La Bonne Vie Drive, Apartment C, Patchogue, Ny 11772 | 2023-03-17 | |
| C. Coniglio Administrative Services Company LLC | 329 West Main St, Patchogue, Ny 11772 | Hubert Plummer | 2023-03-16 |
| Ks Envious Creations LLC | 380 Sunrise Highway #1096, Patchogue, Ny 11772 | Legalzoom.com, Inc. | 2023-03-16 |
| Tom Jon Trucking Inc. | 131 Patchogue Ave, Patchogue, Ny 11772 | Sonia Becerra | 2023-03-16 |
| Authentic Foods & Beverages LLC | 554 Ny-112, Patchogue, Ny 11772 | MD RAAFI REZA | 2023-03-15 |
| Find all businesses in zip 11772 | |||
| Business Role | Name | Address |
|---|---|---|
| CEO | ANTHONY PALUMBO | Anthony Palumbo, Patchogue, Ny 11772 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 27 Bungalow Walk Fl LLC | 7 North Ct, Oyster Bay, Ny 11771 | ANTHONY PALUMBO | 2022-08-04 |
| Anthony Palumbo Enterprises Ltd. | 9 Foxhill Road, Valhalla, Ny 10595 | Anthony Palumbo | 2022-01-06 |
| Palumbo Re Management Inc | 7 North Ct, Oyster Bay Cove, Ny 11771 | 2017-06-01 | |
| Ap Palumbo 105 Inc. | 57 Mahopac Avenue, Amawalk, Ny 10501 | ANTHONY PALUMBO | 2011-04-19 |
| Danton Associates Inc. | 63 East Lakeland Street, Bayshore, Ny 11706 | ANTHONY PALUMBO | 2010-03-11 |
| Infiniti Realty & Development Corp. | 6 Xavier Drive, Ste 705, Yonkers, Ny 10704 | ANTHONY PALUMBO | 2004-07-27 |
| Palumbo Block Co. Inc. | 365 Dover Furnace Road, Po Box 810, Dover Plains, Ny 12522 | FORTUNATO PALUMBO | 1989-02-23 |
| Dutchess Supply Co. Inc. | 365 Dover Furnace Rd, Dover Plains, Ny 12522 | DAN PALUMBO | 1968-09-06 |
| Danny Fortune & Co. Inc. | 365 Dover Furnace Rd., Dover Plains, Ny 12522 | DAN PALUMBO | 1965-12-27 |
| Palumbo Bros. Const. Inc. | 365 Dover Furnace Road, Dover Plains, Ny 12522 | 1952-12-05 |
Please comment or provide details below to improve the information on TRACE INVESTIGATIONS, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.