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 New York 11772 |
| CEO Name | ANTHONY PALUMBO |
| CEO Address |
P.o. Box 841 Patchogue New York 11772 |
| Location Name | ANTHONY PALUMBO |
| Location Address |
47 Newins Street Patchogue New York 11772 |
| Street Address | 47 NEWINS STREET |
| City | PATCHOGUE |
| State | NEW YORK |
| Zip Code | 11772 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 300 EAST MAIN INC. | 300 East Main Street, Patchogue, New York 11772 | 2020-10-30 |
| POSTURE JOINT WELLNESS PHYSICAL THERAPY P.C. | 169 Rider Ave, Apt 1, Patchogue, New York 11772 | 2020-10-30 |
| AMGAR LLC | 42 Watergate Ln., Patchogue, New York 11772 | 2020-10-30 |
| GIRALDO'S MANAGEMENT GROUP LLC | 18 Cheryl Ln, Patchogue, New York 11772 | 2020-10-27 |
| TD KING GROUP LLC | 74 Mt Vernon Ave, 16-b, Patchogue, New York 11772 | 2020-10-26 |
| 123 RYAN LLC | 40 W 4th Street, Apt 87, Patchogue, New York 11772 | 2020-10-23 |
| MJF PROMOTIONAL MARKETING INC. | 290 Clubhouse Drive, Patchogue, New York 11772 | 2020-10-23 |
| POPPY & BLUE LLC | 249 Durkee Lane, East Patchogue, New York 11772 | 2020-10-19 |
| WEST LAKE MUSIC LLC | 274 West Main Street, Patchogue, New York 11772 | 2020-10-16 |
| LONG ISLAND TRAINING SPECIALISTS INC. | 286 Walker Ave., East Patchogue, New York 11772 | 2020-10-16 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ANTHONY PALUMBO | P.o. Box 841, Patchogue, New York 11772 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AP PALUMBO 105 INC. | 57 Mahopac Avenue, Amawalk, New York 10501 | 2011-04-19 |
| DANTON ASSOCIATES INC. | 63 East Lakeland Street, Bayshore, New York 11706 | 2010-03-11 |
| PALUMBO RE MANAGEMENT INC | 7 North Ct, Oyster Bay Cove, New York 11771 | 2017-06-01 |
| INFINITI REALTY & DEVELOPMENT CORP. | 6 Xavier Drive, Ste 705, Yonkers, New York 10704 | 2004-07-27 |
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.