TRACE FOAM COMPANY, INC.

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Company Details

Name:	TRACE FOAM COMPANY, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	18 Dec 1991 (33 years ago)
Business ID:	625342
State of Incorporation:	DELAWARE
Principal Office Address:	375 PARK AVE, 11TH FLNEW YORK, NY 10152

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role	Address
TAMBRA KING	Secretary	375 PARK AVE 11TH FL, NEW YORK, NY 10152

Director

Name	Role	Address
ANDREA FARACE	Director	ONE PLAZA ROAD, GREENVALE, NY 11548
MARSHALL S COGAN	Director	375 PARK AVE 11TH FL, NEW YORK, NY 10152
ROBERT H NELSON	Director	375 PARK AVE 11TH FL, NEW YORK, NY 10152

Vice President

Name	Role	Address
ANDREA FARACE	Vice President	ONE PLAZA ROAD, GREENVALE, NY 11548

President

Name	Role	Address
MARSHALL S COGAN	President	375 PARK AVE 11TH FL, NEW YORK, NY 10152

Treasurer

Name	Role	Address
ROBERT H NELSON	Treasurer	375 PARK AVE 11TH FL, NEW YORK, NY 10152

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation	Filed	1999-11-15	Revocation
Notice to Dissolve/Revoke	Filed	1999-08-19	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1999-07-14	Notice to Dissolve/Revoke
Annual Report	Filed	1998-03-24	Annual Report
Amendment Form	Filed	1998-03-24	Amendment
Annual Report	Filed	1997-09-23	Annual Report
Notice to Dissolve/Revoke	Filed	1997-08-11	Notice to Dissolve/Revoke

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Date of last update: 23 Apr 2025

Sources: Mississippi Secretary of State