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  5. Trace Aviation, Inc.

Trace Aviation, Inc.

Company Details

Name: Trace Aviation, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Aug 2006 (18 years ago)
Business ID: 897572
ZIP code: 39208
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 116 S. HANGAR DR.JACKSON, MS 39208

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRACE AVIATION, INC. 401(K) PLAN 2022 205383916 2023-11-17 TRACE AVIATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 116 SOUTH HANGAR DRIVE, JACKSON, MS, 39208

Signature of
Role Plan administrator
Date 2023-11-17
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2022 205383916 2023-11-17 TRACE AVIATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 116 SOUTH HANGAR DRIVE, JACKSON, MS, 39208

Signature of
Role Plan administrator
Date 2023-11-17
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2021 205383916 2022-07-01 TRACE AVIATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2020 205383916 2021-04-26 TRACE AVIATION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing MEGHAN PIGOTT BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-26
Name of individual signing MEGHAN PIGOTT BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2019 205383916 2020-05-22 TRACE AVIATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-22
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2018 205383916 2019-04-18 TRACE AVIATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2017 205383916 2018-03-16 TRACE AVIATION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-16
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC. 401(K) PLAN 2016 205383916 2017-04-13 TRACE AVIATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2017-04-13
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-13
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
TRACE AVIATION, INC.401(K) PLAN 2015 205383916 2016-08-29 TRACE AVIATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 6019363599
Plan sponsor’s address 202 SANDPIPER ROAD, BRANDON, MS, 39047

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-29
Name of individual signing MEGHAN BROCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Incorporator

Name Role Address
Dongieux, John B. Incorporator 105 North College Street, Brandon, MS 39042

Director

Name Role Address
DAVID B. MAST Director 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349
PETER WHITE Director 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349
DAPHNE DUFRESNE Director 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

President

Name Role Address
DAVID B. MAST President 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

Chief Executive Officer

Name Role Address
DAVID B. MAST Chief Executive Officer 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

Secretary

Name Role Address
KT MACINTOSH Secretary 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

Treasurer

Name Role Address
KT MACINTOSH Treasurer 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

Vice President

Name Role Address
KT MACINTOSH Vice President 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

Chief Financial Officer

Name Role Address
KT MACINTOSH Chief Financial Officer 495 LAKE MIRROR RD. SUITE 800G, ATLANTA, GA 30349

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For Trace Aviation, Inc.
Annual Report Filed 2023-04-14 Annual Report For Trace Aviation, Inc.
Annual Report Filed 2022-04-13 Annual Report For Trace Aviation, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2021-09-22 Amendment For Trace Aviation, Inc.
Annual Report Filed 2021-02-18 Annual Report For Trace Aviation, Inc.
Amendment Form Filed 2021-02-18 Amendment For Trace Aviation, Inc.
Annual Report Filed 2020-01-30 Annual Report For Trace Aviation, Inc.
Annual Report Filed 2019-07-08 Annual Report For Trace Aviation, Inc.
Annual Report Filed 2018-11-28 Annual Report For Trace Aviation, Inc.

Related by officers

CORPORATION SERVICE COMPANY

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Dongieux, John B.

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KT MACINTOSH

E.C. BLACKSTONE COMPANY

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State

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