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Entity Summary

ID Number: 001769585

Summary for: TRACE INTERNATIONAL INC.

The exact name of the Foreign Non-Profit Corporation: TRACE INTERNATIONAL INC.

Entity type: Foreign Non-Profit Corporation

Identification Number: 001769585

Date of in Rhode Island: 02-15-2024

Effective Date: 02-15-2024

The location of the Principal Office:

Address:	151 WEST STREET SUITE 300
City or Town, State, Zip, Country:		ANNAPOLIS, MD 21401 USA

Agent Resigned: N

Address Maintained: Y

The name and address of the Registered Agent:

Name:	CT CORPORATION SYSTEM
Address:	450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country:		EAST PROVIDENCE, RI 02914 USA

The Officers and Directors of the Corporation:

Title

Individual Name

Address

PRESIDENT

ALEXANDRA WRAGE

151 WEST STREET, SUITE 300 ANNAPOLIS, MD 21401 USA

DIRECTOR

LEE NELSON

4175 CHEVY CHASE DRIVE LA CANADA-FLINTRIDGE, CA 91011 USA

DIRECTOR

HENTIE DIRKER

455 BOUL RENE-LEVESQUE WEST MONTREAL, QC H2Z 1Z CAN

DIRECTOR

ANDREA LO GAGLIO

9 LUNGO TEVERE MICHELANGELO ROME, FC 00192 ITA

DIRECTOR

BAPSY DASTUR

UNIT 3205, JBC1, PLOT JLT-PH1-G2A JUMEIRAH LAKES TOWER DUBAI, FC AE-DU ARE

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).

North American Industry Classification System Code(NAICS):

View filings for this business entity:

Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.