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Traces, Inc.

Archived Record Charlotte, NC

  • Overview
  • 4
    Key People
  • 3
    Locations
  • 2
    Filings
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Traces, Inc. Overview

Traces, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, June 25, 2001 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Traces, Inc.

Name
Robert J. Raiti
~ Background Report ~
President
George L. Miller
~ Background Report ~
Treasurer
Dennis I. Wise
~ Background Report ~
Director
Secretary
Vice President
Stephen V. Scheihing 1
~ Background Report ~
Vice President
COO

Corporate Filings for Traces, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 13903706
Date Filed: Monday, June 25, 2001

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Permanently Revoked
State: Nevada
State ID: C12206-2002
Date Filed: Tuesday, May 14, 2002
Date Expired: Monday, June 1, 2009

Corporate Notes

Source Date Type Note
6/25/2001 Application For Certificate Of Authority
5/14/2002 Articles of Incorporation
6/25/2002 Initial List List of Officers for 2002 to 2003
11/22/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
2/13/2004 Tax Forfeiture

Trademarks for Traces, Inc.

Traces
Serial Number: 76006181
Drawing Code: 3000
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Corporate Records
TX 2001 Foreign For-Profit Corporation NV 2002 Domestic Corporation
Sources
Texas Secretary of State Nevada Secretary of State
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